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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: deborah_wi@zipmail.com.br
Date: Sat, 4 Aug 2007 07:40:57 -0700
Subject: =?iso-8859-1?Q?Please=20use=20this=20money=20for=20the=20less=20privileged=2E?=

Holland Hospital 602 Michigan Ave.
MI 49423
From Mrs. Deborah William.


Dear Friend ,
Please use this money for the less privileged.

Greetings to you and your family in the name of God. In my search for a
reliable and God fearing person and having gotten your contact through prayers
and painstaking efforts I have decided to seek your help in carrying out
my last wishes. My name is Mrs. Deborah William.. I am 65 years old woman,
from Nether land-Holland. I was a merchant and owned two businesses in
Dubai. I was also married with two children. My husband and two children
died in a car accident six years ago.

Before this happened, my business and concern for making money was all I
live for. I never really cared about other values in life. But since the
loss of my family, I have found a new desire to assist helpless families.
I have been helping orphans orphanage/motherless homes. I have also donated
some money for humanitarian needs in some of the countries in Europe,America
Africa and Asian continent.

Only recently I saw on television the colossal loss of properties and livelihood
people in Canberra, Australia through fire. I was moving with great pity
and compassion that I decided to make this contribution on assisting people
over there, I kept US20.5 Million United States Dollars in a long-term deposit
account in a Finance company in Canada Presently, I'm in a hospital where
I have been undergoing treatment for esophagi cancer at Netherland. I have
since lost my ability to talk and my doctors have told me that I have only
few months to live.

It is my last wish to see this money distributed to victims of the fire
outbreak in Australia and other charity organization. I have enclosed for
you the Current Photograph I took below because relatives and friends have
plundered so much of my wealth since my illness, I cannot live with the
agony entrusting this huge responsibility to any of them. Please, I beg
you in the name of God to help me collect the deposit and distribute it
accordingly. Use your judgment to distribute the money and keep 10% of it
to yourself. If you are willing to help, please reply as soon as possible.
With your phone number. Once I receive your urgent reply, my attorney will
assist you to have this fund clear from the security/finance company where
this fund is deposited.

May the good God bless you? Send reply and all correspondences to my private
email: gpearls_l@yahoo.com

Regards
Mrs. Deborah William.







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