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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: Rosemary Ferdinand <rosy_ferdinand2010@yahoo.in>
Date: Sat, 26 Oct 2013 17:25:12 +0800 (SGT)
Subject: DONATE TO ORPHANAGE

>From Mrs Rosemary,

Attn,

I am Mrs Rosemary 65 years old, from Ivory Coast Iam married to late Mr Ferdinand Koffi of blessed memory who worked with Ivory Coast government for years before he died in the year 2005. We were married for years without a child. he died during the political crisis that lasted for only four days. Before his death we were both married and Since his death I too have been battling with cancer and fibroid problems. When my late husband was alive he deposited the sum of $ 3.5 Million United States Dollars with a finance firm IN SPAIN. Recently, my Doctor told me that I would not last for the next two months due to Cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition l decided to donate this fund to either an orphanage organization or devoted individual that will utilize this money the way l am going to instruct here in. I Want this organization or individual to use this money in all sincerity to fund orphanages,
widows and also propagating the word of God and to ensure That the society upholds the views and beliefs of the holy book of God bible. The holy Bible emphasized so much on God benevolence and this has encouraged me to take this bold step. I took this decision because l don't have any Child that will inherit this money and my husband two brothers died in the war in my country I don’t want my husband’s hard earned money to be misused by people. I don’t want a situation where this money will be used in a bad manner. Hence the reasons for taking this bold decision. As soon as I receive your reply I shall give you the contact of the finance house I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the Christian community where you reside to always pray for me. My happiness is that I lived a life of a true devoted worthy of emulation. Whoever that wants to serve the God must serve him
in truth and in fairness. Please always be prayerful all through your life. and please don't give any delay in your replying me soonest, With your tel /fax number and address

Regards,
Mrs Rosemary.













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