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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: Kathleen Benz <mroseline01@yahoo.co.jp>
Reply-To: Kathleen Benz <benzkathleenn@gmail.com>
Date: Thu, 15 May 2014 22:40:06 +0900 (JST)
Subject: My Dearest


My Dearest,
 
I
greet you in the name of the lord, I am Mrs Kathleen Roseline Benz, a
south african citizen. I am suffering from a Pancreatic cancer. I am not
going to survive the next few months according to my doctor who is a
chief of surgical oncology.

I
am married to Mr Eugene Benz who worked with the south african embassy
in Ivory Coast for ten years before he died in the year 2010. 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 God fearing
couples. Since his death, I decided not to remarry or get a child
outside my matrimonial home which is against the holy
marriage cominion. When my late husband was alive he deposited the sum
of two million five hundred thousand dollars - US$2,5 million dollars in
a Bank in Abidjan, Ivory Coast. Presently, this money is still in bank.
Having known my condition I decided to donate this fund to a charity
organization that will utilize this money the way I am going to instruct
herein.

I
want this fund to be for orphanages, school and housae of God , widows,
propagating the word of God. I know that "Blessed is the hand that
giveth". I took this decision because I don't have any child that will
inherit this money and my husband relatives are not godly people and I
don't want my husband's efforts to be used by them. I don't want a
situation where this money will be used in an ungodly way. 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. With
God all things are possible. As soon as I receive your reply I shall
give you the contact of the Bank.

I
will also issue you an authority letter that will prove you the present
beneficiary of this fund. I want you and your household to always pray
for me. My happiness is that I lived a life of a worthy godly person.

Whoever
that wants to serve the Lord must serve him in spirit and truth. Please
always be prayerful all through your life. Please assure me that you
will act accordingly as I Stated herein. Hoping to receive your reply.

Be blessed while I remain,
Sincerely yours,
Mrs Kathleen Roseline Benz.

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