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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: "Ms. Cynthia Lee." <godaka28@gmail.com>
Reply-To: cynthialee204@gmail.com
Date: Tue, 20 Oct 2020 05:20:33 +0100
Subject: Greetings to you and I hope this message finds you in good health.

Greetings to you and I hope this message finds you in good health.

I know you will be surprise receiving this confidential and urgent
mail in this manner, though I will start with the introduction of
myself to you, i am Ms. Cynthia Lee, a Chinese, a merchant based here
in Dubai, United Arab Emirates {UAE}. I have been diagnosed with
cancer which was discovered very late, due to my laxity in caring for
my health. Though the Doctors are really doing their best now and I
know that am responding back to treatment this time.

Now my business has crumbled and my extended family members are taking
advantage of my illness and none of them bothered to care about my age
Mother or neither do they care about me. I have vowed never to do
anything with them because of their selfish interest towards my
businesses.

My Plead is that you help me to receive my Inheritance fund of US$8.2
Millions in a Security Firm in Malaysia to your account so that we can
invest it in my business in your country? Though my business was
actually Oil and Gas, i also engage little in agriculture and real
Estate, but if you have a better idea on a good and lucrative business
that one can invest on in your country, you can equally introduce that
to me, if you have an idea to run this business in your country
probably we can initiate a better ideas. I will set aside 35% for you
for your time and efforts as we go into this venture.

I need your urgent reply on this so that I will not have to go on
sourcing for another credible person to handle this project. If you
are okay with the condition, please do not hesitate to send me mail
via so that I can furnish you up with all the information needed for
this great transaction.

My private E-mails: cynthialee204@gmail.com

I wish to hear from you soon.

God bless you.
Ms. Cynthia Lee.

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