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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Rose Holtsbery <zinabhassan7@gmail.com>
Date: Fri, 26 Jun 2020 11:32:07 -0700
Subject: Good day,

MRS ROSE HOLTSBERY

BELOVED ONE,

Greetings in the name of God, Please let this not sound strange to you
for my only surviving lawyer who would have done this died early this
year.

I prayed and got your email id from your country guestbook. I am Mrs
Rose Holtsbery from London, I am 58 years old,I am suffering from a
long time cancer of the lungs which also affected my brain. From all
indications my condition is really deteriorating and it is quite
obvious that, according to my doctors they have advised me that i may
not live for the next two months, this is because the cancer stage has
gotten to a very bad stage.

I was brought up from a motherless babies home and was married to my
late husband for twenty years without a child, my husband died in a
fatal motor accident Before his death we were true believers. Since
his death I decided not to re-marry, I sold all my inherited
belongings and deposited all the sum of 10million dollars with Trust
Bank Ghana.

Presently, this money is still with the bank and the management just
wrote me to come forward and claim my money because they have kept it
for so long or rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of my
illness or they get it confiscated.

Presently, I'm with my laptop in a hospital here where I have been
undergoing treatment for cancer of the lungs. My doctors have told me
that I have only a few months to live. It is my last wish to see that
this money is invested to any organization of your choice and
distributed each year among the charity organization, the poor and the
motherless babies’ home.

I want you as a God fearing person, to also use this money to fund
church, mosque, orphanages and widows, I took this decision, before i
rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the
Bank. I will also issue you a letter of authority that will prove you
as the new beneficiary of my fund before the bank.

Provide me with your information so i can send it to the bank as the
new beneficiary and issue you a letter of authorization.

FULL NAMES:__________SEX: _____ AGE: ______MARITAL
STATUS:_______________COUNTRY: ______ CONTACT ADDRESS:
________________________PHONE NO#___________FAX

NO#_________________OCCUPATION :______________

Please assure me that you will act accordingly as I stated
herein.Hoping to hear from you soon.

Mrs.Rose Holtsbery

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