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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: Valeria Macove <Kniat.Thomas@t-online.de>
Reply-To: "Valeria_macove@religious.com" <Valeria_macove@religious.com>
Date: Sun, 11 Jun 2017 00:25:45 +0200 (MEST)
Subject: Mrs. Valeria Macove




Greetings My dear,

I know that this letter may be a very big surprise to you, I came across
your email contact from my personal search and I believe that you will be
honest to fulfil my final wish before I will die.
I am Mrs. Craine Grehan, I am 58 years old, I am suffering from a long time
cancer of the breast. From all indication my condition is really
deteriorating, and my doctor have courageously advised me that I may not
live beyond next two month, this is because the cancer stage has reached a
critical stage.

I was brought up in a motherless baby’s home, and was married to my late
husband for twenty years without a child. My husband and I are true
Christians, but quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry, he deposited the sum of
$4.5million dollars with a Financial Company. Presently, this money is
still in their custody, and the management just wrote me as the legitimate
beneficiary to inform me of the maturity date of the deposit or rather
issue a letter of authorization to somebody to receive it on my behalf
since I cannot come over as a result of my illness, or they get it
confiscated. Presently, I'm with my laptop in a hospital where I have been
undergoing treatment. I have since lost my ability to talk and my doctors
have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization
of your choice and proceeds distributed each year among the charity
organization, the poor and the motherless baby’s orphanage homes and widows
around. I must let you know that this was a very hard decision, but I had
to take a bold step towards this issue because I have no further option. I
hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the
Security Company. I will also issue you a letter of authority, which will
prove that you are the new beneficiary of my funds. Please assure me that
you will act accordingly as I stated herein. Hope to hear from you soonest.


Yours in Christ,
Mrs. Valeria Macove




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