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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: Pingkan Flordevila <godfamily_good@yahoo.co.jp>
Reply-To: godfamily01@yahoo.co.jp
Date: Fri, 07 Aug 2020 06:21:14 +0800
Subject: Re: HELLO,DEAR MY DONATION TO YOU.


Hello, May the peace of the Almighty God be with you and your Family.

With Due Respect and Humility, I was compelled to write you under
humanitarian ground. My name is Mrs Floredvila Pingikan, Philippine
Origin but married with Late Sir Ratnavale from UNITED KINGDOM . I
have took a personal decision to donate what I inherited from my late
husband to the Charity, less privilege, building and orphans. I am 68
years old and I was diagnosed for cancer since the past 4 years,
immediately after the death of my husband. We were both married for
many years without a child, I took this decision because I don't have
any child that will inherit this money.

My late husband was The Chairman/CEO of KH Global industries and a
philanthropist based in LONDON UK. I have been touched by God to
donate what I have inherited from my late husband through you for this
charity work, rather than allowing it to become a Bank or Government
abandoned property inheritance while many people and organizations are
out there suffering and seeking for a financial assistant. My present
condition has really thought me that all the wealth in this world is
vanity, I have made up my mind to donate this money to the people in
need so that God will have mercy on me and also accept my soul in HIS
Kingdom incase I do not survive this surgery as this is my 4th
surgery. I will be going for another surgery in few hours and
according to my Doctor's comment my survival in this surgery is not
guaranteed, I want to be sure that this fund has been donated to you
before going for this surgery.

I have Decided to Donate a Fund Through Credit Account.(£2,500.00
GBP)(Two Million, Five Hundred Thousand GBP) to you for this
assignment, Charity, less privilege, building of schools, hospitals
and also for the assistance of the poor widows, Motherless babies,
Charity organization, CHRISTIAN OR MUSLIM, and orphans. I don't know
you in person but God knows you,so contacting you for this assignment
is a direction from the holy spirit of God to donate this fund outside
this country through you as my late husband has already donated alot
in this country, so you have to make sure that you use this donation
fund as I have directed so that the name of the Almighty God will be
glorify forever.

Your urgent response is required in this matter due to my present
critical condition of my health,it was a Sister nurse working in this
hospital that helped me to type this message, because I am loosing
strenght every munites of the day. All I need from you is prayers that
GOD will accept my soul incase I didn't survive this surgery. Also
pray for the soul of my late Husband to rest in peace. Please always
be prayerful all through your life, we are visitors on this earth and
we must be very careful in whatever we do so that our soul will not be
a waste. I wish you all the best and may God bless you abundantly. I
AM WAITING FOR YOUR URGENT REPLY.

Remain blessed in God. Yours
Mother Mrs Floredvila Pingikan.

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