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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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Fraud email example:

From: "mrsmonica nyerere" <mrsmonicanyerere@hotmail.co.uk>
Date: Wed, 18 May 2005 08:16:13 +0000
Subject: PRIVATE & CONFIDENTIAL

FROM:MONICA NYERERE
Contacts:mrsmonicanyerere@hotmail.co.uk
Phone:27-8333-04024
JOHANNESBURG,SOUTH AFRICA


PRIVATE & CONFIDENTIAL

Dear:Sir/Madam ,

I do foresee the surprise this letter will bring to you as it comes
from a stranger but be rest assured as it comes with best intention.
However, your address was courtesy of the South African Information Centre
in Johannesburg. As a matter of fact, I do not know much about you. I relied
on faith and decided to seek your understanding and co-operation in this
transaction as it will be beneficial to all of us involved.

My name is Mrs Monica Nyerere from the Republic of Tanzania, the first
second wife to Late President Julius Nyerere. As you know that my husband
Julius Nyerere, President of the Republic of Tanzania died after brief
illness in London on 14th Oct 1999. My late husband used his position to
make some fortune for himself and his children. After his burial the family
started having problems, which is phenomenal with polygamous families.

He married three wives and had ten children. It is as a result of this
problem that I beckoned on my husband’s attorney for advice. And he notified
me about the “WILL” with his chamber. When I was going through the “WILL” I
discovered that my late husband foresaw what would happen in future when he
died. That led
him to share his assets among his children and wife. He drew my attention
where he states: “As a husband who loves and cares for his childrens and
wives, I took it upon myself to share my properties to the three families I
have. For you MONICA, I have a box deposited with a security company in
Johannesburg, South Africa for you to take care of yourself, your son and
two daughters in case
you see me no more. The box contains US$17 Million US(Seventeen Million
United States Dollars). I deposited the said box in Johannesburg, South
Africa as valuables. You have to go to my attorney and collect a letter
containing all you need to know about the box. Besides, the box was
deposited in your
name and you alone can claim it”

With these words, I see that my husbands’s family cannot accommodate me and
my childrens , I decided to solicit for your help to transfer this money
into your company or private account in any other part of the world.
Secondly, you will also help me and my childrens to look for profitable
investment overseas because I do not have any knowledge of international
investment. If you are interested in helping me, please contact my son with
the above telephone and fax numbers, indicating your interest in helping us.

My family will compensate you with 20% of the total sum for your
assistance, 5% for expenses that may be incurred in the course of this
transaction and the remaining 75% will be for my family and I, which you
will help me to invest.

This transaction needs utmost trust and confidentiality. Note also this
transaction attracts no risk on your side since I have arranged all
modalities for safe, smooth and successful transaction.though iam still in
Tanzania but i will travell to south africa as soon as i get a reliable
person,my son is currently in south africa as a refugee and he knows about
everything,his name is johnson nyerere call him as soon as possible and get
back to me via e-mail

Looking forward to receiving your urgent reply.

Remain blessed.

{PLEASE TRY TO MANTIAN THE STRICT CONFIDENTIAL OF THIS LETTER}

Yours faithfull,

Mrs Monica Nyerere
(For The Family)

_________________________________________________________________
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