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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 Aryan Soufianalao <aryansoufianalao4242@gmail.com>
Date: Thu, 20 Apr 2023 06:56:22 +0000
Subject: Gooday my beloved


Greetings

I am glad to know you, but God knows you better and he knows why he has
directed me to you at this point in time so do not be afraid, I am the
above named person Mrs. I am from Damascus Syrian Arab Republic, presently
seeking asylum in Burkina Faso with my sickness due to Syrian political
affairs, Please I am writing this mail to you with heavy tears In my eyes
and great sorrow in my heart, I want to tell you this because i don't have
any other option than to tell you because I never knew things would turn
this way as I was touched to cry out and open up to you.
I have been working at the Ministry of Economy and Trade for 16years
before I became sick and very unwell to continue the work that I started
with my beloved husband...I’m married to Dr. Sufian Al Alao, We were
married for 31 years with a 14years old Son. He died after a brief illness
that lasted for only five days. Since his death, I decided not to re-marry
or get a child outside my matrimonial home. When I was at the Ministry of
Economy and Trade in the capital city of Damascus Syrian, I deposited the
sum of Eight Million Nine hundred thousand United States dollars
(US$8,900,000) in a Bank. Presently, this money is still with the Bank. I
made this money available for exportation of cotton, and clothing.

Unfortunately, recently my doctor told me that I would not last for the
period of next few months due to a cancer problem. The one that disturbs me
most is my stroke sickness. Having known my condition I decided to hand you
over this money to invest in a manufacturing and real estate management
industry in your country, for the benefit and education of my son Sufian
Jr, you will utilize this money the way I am going to instruct herein. I
want you to take 35%

Percent of the total money for your personal use While the remaining 65%
for my son who will be staying under your kind custody until he is mature
enough to take care of himself. The reason is because I grew up as an
Orphan and I don't have anybody as my family member, I am doing this so
that God will forgive my sins and accept my soul because this sickness has
affected me so much.
I need strong assurance that you will never let me down, if I transfer
this money to your account. Tell me more about yourself, while I look
forward to hearing from you, I want to assure you that this is risk free
and you can send an empty account to receive the funds, provided that the
account is capable of receiving incoming funds.
As soon as I receive your reply I shall give you the contact of the bank
and I will also instruct the bank lawyer to issue you a WILL" that will
prove you the present beneficiary of the fund in the bank, which is if you
assure me that you will act accordingly as I Stated herein,.

Best Regards
Mrs, Aaliya Soufianalao

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