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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. Smair Memunat Salem" <sssbes@yahoo.es>
Reply-To: ssbes_se@yahoo.es
Date: Fri, 2 Apr 2010 18:21:48 +0100 (BST)
Subject: MY GOODWILL MESSAGE




"MY GOOD WILL"

Greetings to you. I'm Mrs. Smair Memunat Salem, a widow to Late Dr. Smair
Mohamed Salem, age 69. I want to donate the sum of $1.2M USD. My late
husband died in an auto crash on the 23rd October 2007 in an Iran airline
990 with other passengers on board. Our only daughter is physically
challenged. I inherited all his estate.

I just decide to donate this fund, by contributing to the well being of
less privileged and handicapped in the society. I selected you for this
Purpose and prayed over it. This fund is deposited in a financial
institution. Immediately you indicate interest, an application for the
release of the fund to you through the legal guardian of my attorney will
be required and made.

However, do not reply me if you have the intention of keeping the fund for
personal use.

God Bless You.

Truly yours,
Mrs. Smair Memunat Salem.

**********************************************
THIS MESSAGE IS CONFIDENTIAL. This e-mail message and any attachments are
proprietary and confidential information intended only for the use of the
recipient(s) named above. If you are not the intended recipient, you may
not print, distribute, or copy this message or any attachments. If you
have received this communication in error, please notify the sender by
return e-mail and delete this message and any attachments from your
computer.
***********************************************

Anti-fraud resources: