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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.

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

Fraud email example:

From: "Maureen SHORELIN" (may be fake)
Reply-To: <scarborough.sharon@mail.com>
Date: Mon, 13 Feb 2023 11:05:45 +0800
Subject: <<<ALL IS VANITY>>>

My Dear Friend,

I am writing this mail to you with serious tears in my eyes and great
sorrow in my heart, I decided to contact you due to the urgency of my
situation. My husband and our only son were killed by the Russians
military who invaded my country (Ukraine).When my late husband was
alive he deposited the sum of Fourteen million,($14,000,000) with one
of the banks here, because we earlier had plans of having an orphanage
home.

Can you devote your time and be totally committed and devoted to run
multi-million Dollars humanitarian charity project sponsored totally
by me; with an incentive/compensation accrual to you for your time and
effort and at no cost to you. I want you to take 30% of the total
money for your personal and family use While 70% of the money will go
to charity work" You will build an orphanage home in my name. Because
I grew up as an Orphan and I don't have anybody as my family member I
made this decision knowing that I might Move on to the Great Beyond
anytime and the Bankers will STEAL this Money. If interested, Please
kindly contact me back with the following information.

Your full name...............
Your address ................
Your mobile number...........
Occupation...................
Date of Birth ................

So I can forward them to my Lawyers for immediate change of
Beneficiary information to yours, so that if i die anytime, the
situation will not be complicated. I count on your goodwill and
especially on the proper use of these funds.

Waiting for your urgent response.(bauknechtk.shoreline@gmail.com) I am
hoping to hear from you soon.


Yours Sincerely,

Mrs. Maureen SHORELIN

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