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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 Lewis Mellisa <hm7590@yahoo.com>
Reply-To: drmsannaluis@mail.am
Date: Sat, 26 May 2012 05:06:08 -0700 (PDT)
Subject: =?utf-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?=








































































My Dear

With
warm hearts I offer my friendship, and my greetings to you in the name
of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know
but the grace of God directed me to you and I wish you read this
message and be blessed in name of the Lord.
 
I have a brain
tumor, I suffer terribly at the moment. My doctor just informed me that
my days are numbered because of my health therefore condemned to
certain death. Currently, I have exhausted all my savings for my
medical care.
 
But I do have some funds for my charity project, these funds are deposited in a fixed deposit
in a
local bank here in Benin. purposed for charitable foundation
 
My
marital status is such that I'm single because I lost my Husband for
over 9 years now and unfortunately we have not had a child together,
which I am no one to leave my legacy . Therefore, to release my funds I
would like to make a donation so that there is no stiff tax on my money.
 
 To this I would so graceful and in order to help the poor to give what amounts to said legacy worth Four million euros (€4,000,000.00)
(Four Million Euro) to enable you to establish a charitable foundation
in my memory so that the grace of God be with me until my last home so
I can receive an honorable place with the Lord our father.
 
I
have no fear because before contacted you, i have for several nights
prayed for the Lord God to give me the contact of a trusted person to
whom I can entrust this matter and it is the result of why I am doing
research that allowed me to contact you through this  site.
 
Know
that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal.
 
I count on
your goodwill and especially on the proper use of these funds have
something I do not doubt because I have great confidence in you that
God may guide me toward you. My private E-mail: mslewismellisa@ymail.com
 
Awaiting your prompt reply, receive my cordial and fraternal greetings.
 
Yours Sincerely
Mrs Mellisa Lewis
My Private email: mslewismellisa@ymail.com

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