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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: Julia Yak <kabbajunior@hotmail.com>
Reply-To: juliayak@hotmail.fr
Date: Thu, 31 Mar 2011 16:51:30 +0100 (BST)
Subject: HOW IS YOUR FAMILY!!!!


Dearest One,
 
Compliment of the season, My name is Julia Justin YAK am 25 years old Girl from Southern sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father late Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization.
 
My father Dr. Justin YAK and my mother including other top Military officers and top government officials where on board with the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:

http://news.bbc.co.uk/2/hi/africa/7380412.stm,  

Some months after the burial of my parent, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out some vital documents which my beloved late father used in deposit some Money and GOLDDUST worth 250KG 22 carat alluvial Gold Dust which was deposited in a Finance& Security company in Burkina Faso , under my name as the next of kin and the beneficiary, this is the reason why I travelled down here in Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
 
To the great disapointment when i arrived here in burkina faso, the director of the finance company whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me to receive the money into an international bank account or I should wait till when I will get married then i can come for the claiming with my husband as it was demanded by their Authority base on my late father’s injunction.
I have chosen to contact you after my prayers and I believe that you will
not betray my trust. But rather take me as your own blood sister and help
me. Though you maybe wonderring why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me if care is not taken. The amount involve is $5.5 Million USD and I have confirmed from the Finance and security here in Burkina Faso.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with15% of the total money and GOLD for your services and the balance shall be my capital in your establishment ,so as soon as I receive your interest towards helping me, I will quickly put things into action immediately and in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
Please do keep this only to your self.
 
I beg you not to disclose it till i come over to your country after the transfer hits your bank account because I am afraid of my wicked uncle who is threatened to kill me.
 
Thanks with lots of regards to your family.
Sincerely yours,
Julia Justin YAK.



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