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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 Constance Austin <m_kone011@yahoo.co.jp>
Reply-To: Mrs Constance Austin <constance.austin071949@gmail.com>
Date: Fri, 13 Jun 2014 21:59:24 +0900 (JST)
Subject: HELLO.


I know you will be surprise receiving this letter from me and transaction of this magnitude will make any one get worried, but I am assuring you
that all will be well at the end of the day because this is a great
favor from Father Almighty to you. With due respect, let me start by
first introducing myself properly to you. I am Mrs. AUSTIN, I am not
feel fine now and My doctor just informed me that my days are numbered
because of my health will increasingly degrading. I have a large sum of
money that I want to make available to you; so you can use it for good
will.

If I chose to contact you is because, I wish that this operation is done in utmost discretion without too much publicity
because of my previous activities. I wish that you agree to serve legal
administrator (beneficiary) and perform an action program by helping the elderly and children in difficult circumstances.

My marital status is such that I'm single because I lost my husband for
over 15 years now and unfortunately we did not have a child together, I
have no one to whom to leave my legacy to, this is the reason while I
wanted to donation this money to you and your organization. I will be so graceful in order to help the poor; I am donating this sum of THREE
MILLION HUNDRED US DOLLARS ($3.000,000) to help you establish a
charitable foundation in my memory so that the grace of God be with me
to my final resting place for me to receive an honorable place with the Lord our father.

Have no fear, I am contacting you because I prayed for several nights for
the Lord Jesus Christ, can give me the contact of a trusted person to
whom I could entrust this matter. When I was still working, I was a
woman of Business and it allowed me to touch many areas of business,
some of which have not been legal. Know that you can keep half this
money to yourself and the rest half will be used to create a charitable
foundation in my memory and a federation of fight against cancer and
also has build orphanages for abandoned children and the poor.

The project I wish intend to achieve with this fund is to base on commandment of Jesus Christ in Mathew 28: 18,
19 by opening a charitable foundation to help the elderly, children in
difficult circumstances and the poor.

The Bible states that everything in his time and it's time for you to
receive these funds for the works of the eternal. Ask and ye shall
receive, seek and you will find, knock and it shall be opened unto you
(Matthew 7:7). I will like to have confirmation of your details such as: (Name, address, telephone, Occupation, marital status) and know what
project you intend to achieve with these funds? I count on your goodwill and especially the proper use of these funds and I am waiting for your
urgent respond, to enable me to put you in contact with my bank manager
for immediately transfer of this money into your nominated account.

Please forgive me if these proposals offend your moral ethics. I thank you so
much in advance for your kind understanding to help, as I look forward
to hear from you soon.


Remain blessed
Constance Austin

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