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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 DAISY ABRAHAM" <mrs@daisy.com> (may be fake)
Reply-To: a.mrsdaisy@yahoo.com.hk
Date: Fri, 25 Feb 2011 19:34:51 -0430 (VET)
Subject: RE



My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Daisy Abraham,a national
of malaysia and am married to late Dr.Abraham who was an Oil Merchant and
international businessman.

Before he died in the year 2001 after a brief illness that lasted for only
five days. We were married for Seventeen years with a daughter
(Lillian)who later died in an Automobile accident. Before the Untimely
death of my husband we were both born again Christians. Since 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 sum
of ($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank
in England whose name is witheld Until we open up communication,this money
is still with the Bank till date. Recently, Following my ill health, my
Doctor told me that i may not last for the next Couple Of Months due to My
cancer problem. the one that disturbs me most is my inability to move
Around.

Having known my condition I decided to donate this fund to a Charitable
organization or a Trusted Person that will utilize this money the way I am
going to instruct herein,according to the desire of my late husband Before
his death. I don't want a situation where this money will be used in an
ungodly Way.This is why I am taking this decision. I am not afraid of
death Hence I know where I am going. I know that I am going to be in the
Bossom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case
and I shall hold my peace". I don't need any telephone communication in
this regard because of my health hence the presence of my husband's
relatives around me always.I don't want them to know about this
development and i want you to know that With God all things are possible.

As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter Of
Authorization from the High Court Of Justice here in malaysia that will
prove you to be a beneficiary of this fund while I want you and your
organization to always pray for me because the lord is my shephard,My
happiness is that I lived a life of a worthy Christian.Whoever that Wants
to serve the Lord must serve him in spirit and Truth.Please always be
prayerful all through your life. Any delay in your reply will give me room
in sourcing another individual for this same purpose.Please assure me that
you will act accordingly as I Stated herein while i am Hoping to receive
your urgent reply.

Email:abraham.mrsdaisy@yahoo.com.hk

Have a Blessed Day.
Your Beloved Sister
Mrs.Daisy Abraham.

My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Daisy Abraham,a national
of malaysia and am married to late Dr.Abraham who was an Oil Merchant an
international businessman.Before he died in the year 2001 after a brief
illness that lasted for only five days. We were married for Seventeen
years with a daughter (Lillian)who later died in an Automobile accident.
Before the Untimely death of my husband we were both born again
Christians. Since 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 sum of ($18,000,000.00 USD) Eighteen Million United States Dollars
with a Bank in England whose name is witheld Until we open up
communication,this money is still with the Bank till date.

Recently, Following my ill health, my Doctor told me that i may not
last for the next Couple Of Months due to My cancer problem. the one that
disturbs me most is my inability to move Around.Having known my condition
I decided to donate this fund to a Charitable organization or a Trusted
Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his death. I
don't want a situation where this money will be used in an ungodly
Way.This is why I am taking this
decision. I am not afraid of death Hence I know where I am going. I know
that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that
"the lord will fight my case and I shall hold my peace". I don't need any
telephone communication in this regard because of my health hence the
presence of my husband's relatives around me always.I don't want them to
know about this development and i want you to know that
With God all things are possible.

As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter
OfAuthorization from the High Court Of Justice here in malaysia that will
prove you to be a beneficiary of this fund while I want you and your
organization to always pray for me because the lord is my shephard,My
happiness is that I lived a life of a worthy Christian.Whoever that Wants
to serve the Lord must serve him in spirit and Truth.Please always be
prayerful all through your life. Any delay in your reply will give me room
in sourcing another individual for this same purpose.Please assure me that
you will actaccordingly as I
Stated herein while i am Hoping to receive your urgent reply.

Email:a_mrsdaisy@yahoo.com.hk

Have a Blessed Day.My Dear Beloved in the Lord,

Good day to you and your family, My Name is Mrs.Daisy Abraham,a national
of malaysia and am married to late Dr.Abraham who was an Oil Merchant an
international businessman.Before he died in the year 2001 after a brief
illness that lasted for only five days. We were married for Seventeen
years with a daughter (Lillian)who later died in an Automobile accident.
Before the Untimely death of my husband we were both born again
Christians. Since 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 sum of ($18,000,000.00 USD) Eighteen Million United States Dollars
with a Bank in England whose name is witheld Until we open up
communication,this money is still with the Bank till date.

Recently, Following my ill health, my Doctor told me that i may not
last for the next Couple Of Months due to My cancer problem. the one that
disturbs me most is my inability to move Around.Having known my condition
I decided to donate this fund to a Charitable organization or a Trusted
Person that will utilize this money the way I am going to instruct
herein,according to the desire of my late husband Before his death. I
don't want a situation where this money will be used in an ungodly
Way.This is why I am taking this
decision. I am not afraid of death Hence I know where I am going. I know
that I am going to be in the Bossom of the Lord. Exodus 14 VS 14 says that
"the lord will fight my case and I shall hold my peace". I don't need any
telephone communication in this regard because of my health hence the
presence of my husband's relatives around me always.I don't want them to
know about this development and i want you to know that
With God all things are possible.

As soon as I receive your reply, I shall give you the contact of the Bank
where you shall reach them and i will also issue you a Letter
OfAuthorization from the High Court Of Justice here in malaysia that will
prove you to be a beneficiary of this fund while I want you and your
organization to always pray for me because the lord is my shephard,My
happiness is that I lived a life of a worthy Christian.Whoever that Wants
to serve the Lord must serve him in spirit and Truth.Please always be
prayerful all through your life. Any delay in your reply will give me room
in sourcing another individual for this same purpose.Please assure me that
you will actaccordingly as I
Stated herein while i am Hoping to receive your urgent reply.

Email:a_mrsdaisy@yahoo.com.hk

Have a Blessed Day.
Your Beloved Sister
Mrs.Daisy Abraham.


Your Beloved Sister
Mrs.Daisy Abraham.



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