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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: "Mrs Katarzyna Chec" (may be fake)
Reply-To: <agentdate9999999999999999999350@yahoo.co.jp>
Date: Fri, 12 Mar 2010 00:07:37 -0800
Subject: FROM: KATARZYNA CHEC

 
     
     
ATTN:
 
I am Mrs Katarzyna Chec ,a polish national. I am   married to Mr.Jozef Chec who worked in the embassy for
nine years before he died in the year 2003. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days.Before his death we were both good Christians. Since
his death I decided not to remarry or get a child  Outside my matrimonial home.
When my late husband was alive he deposited a total Sum of us$5.5 Million in a security company. Presently this money
is still in the custody of the security company.
 
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having
known my condition I decided to donate this fund to a an organization or any good person that will utilize
this money the way I am going to instruct herein. I want the money to be used to assist for orphanages,
widows, or the less privileged across the world.
 
l took this decision because I don't have any child  that will inherit this money and my husband’s
relatives are very bad, not even good at all because they are the ones that killed my husband in order to
have all my late husband's properties. As a matter of fact, I don't want my late husband's efforts to be
used by unbelievers and I don't want a situation where this money will be used carelessly.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. 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. As soon as I receive your reply I shall
write a letter of authorization to the security company requesting them to transfer ownership of the money to you . My
happiness is that I lived a life of a worthy  mother.
Please assure me that you will act accordingly as I Stated Therein. Hoping to receive your response
Immediately.
 
Thanks
 
Mrs Katarzyna Chec,
 
PRIVACY: The information transmitted is intended only for the person or entity to which it is addressed and
may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use
of this information by persons or entities other than the intended recipient is prohibited. If you received
this in error, please contact the sender and delete the material from any computer. Thank you
 
 
 
 
 
 
 
 
 
 
 

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