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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: Mrs Wenche wang <boaafrica2@gmail.com>
Reply-To: mrswenchewang@gmail.com
Date: Thu, 18 Feb 2021 09:35:55 +0100
Subject: Donation From Mrs. Wenche Wang


From Mrs. Wenche Wang
From China

My Dearest Beloved,

My greetings to you, how are you and your entire ministry? I hope you
are doing well. I received your contact information from a Christian
website. It is true that we are just knowing each other for the first
time, but I strongly believe that God has made it possible through His
divine grace.

Please, I want you to give this message your urgent attention and get
back to me so that I can give you more information on this. It is by
the grace of God that I received Christ, having known the truth; I had
no choice than to do what is right and just in the sight of God and
man. I thank God for His Mercies, grace and glory upon my life.

Before I give you more information, let me officially introduce myself
to you. My name is MRS. WENCHE WANG. I’m from the People’s Republic
of China. I was married to the late MR. ZHOU WANG who worked with
Chinese Embassy in Canada for nine years before he died in the year
2016. We were married for Sixteen years without a child. He finally
came back to China to establish an export/import company after his
retirement.

But He died after a brief illness that lasted for only four days. It
was a painful experience for me. After the death of my late husband,
I could no longer manage the business because of my critical health
condition. Before his death we were both born again Christians and we
loved God. After his death, I decided not to remarry or get a child
outside my matrimonial home which the Bible is against. When my late
husband was alive, he deposited the total sum of US$4,600,000.00 (Four
Million, Six Hundred Thousand United States Dollars) with the CHINA
CONSTRUCTION BANK here in China.

The reason why I’m contacting you is because I want to donate the
money to you because of my health condition. Recently, my Doctor told
me that I would not last for the next Eight months due to
cancerbproblem. The one that disturbs me most is my stroke sickness.
Having known my condition, I decided to donate this fund to a church,
organization like yours that will utilize this money the way I am
going to instruct herein. I want a church or a Christian that will use
this fund for orphanages, widows, charity organizations, NGO anywhere
in the World in helping human race and propagating the word of God and
to endeavour that the house of God is maintained and to promote the
gospel. You can also use part of it to build hospital, schools and
houses to rent out to the poor and homeless people at a cheaper cost.
I want you to use the money to glorify the name of God.

The Bible made us to understand that "Blessed is the hand that gives”.
I took this decision because I don't have any child that will inherit
this money and my husband relatives are not Christians and I don't
want my husband's efforts to be used by unbelievers and misused, here
in China, they practice Buddhism. This is why I’m taking this
decision to donate the money to you because I know that you are a
Christian. I’m not afraid of death hence I know where I’m going. I
want you to stand as my next of kin and co-beneficiary to receive the
money.

I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14
says that "the lord will fight my case and I shall hold my peace". I
want the money to be transferred to your account as soon as possible
because of my health condition.

When my late husband deposited the fund, he used my name as the next
of kin. All I have to do is to sign a Power of Attorney in your name
as my co-beneficiary and also instruct the bank to transfer the money
to you. I will send you the “Certificate of Deposit” and the
“Lodgement Receipt” that covers the fund when I hear from you. I will
also send you my pictures too.

As soon as I receive your reply, I shall give you more details on how
the money will be transferred to you. I want you to always put me in
your daily prayer. My happiness is that I lived a life of a worthy
Christian. I will send you more information when I receive your
response. Let me hear from you urgently.

Remain blessed.
Mrs. Wenche Wang.
From People’s Republic of China.

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