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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: "Mr's Stella Morgan" <swarog@ipnet.ua>
Reply-To: stellamorgan694@gmail.com
Date: Sat, 15 Feb 2020 03:08:01 +0100
Subject: Greetings Dearest Beloved,



--
Greetings Dearest Beloved,

It is understandable that you may be a bit apprehensive because you do
not know me, I am writing this mail to you with serious tears in my eyes
and great sorrow in my heart, I decided to contact you due to the
urgency of my situation. I want to tell you this because I don't have
any other option than to tell you as I was touched to open up to you.

I am a widow because i lost my husband 9 years ago, we were married for
eleven years without a child. He died after a brief illness that lasted
for couple of weeks. When my late husband was alive he deposited the sum
of Four million, Eight Hundred and fifty Thousand dollars($4,850,0
00.00)with one of the banks here in Benin, because we earlier had plans
of having a charity firm.

Meanwhile, recently, My Doctor told me that I would not last, that i
have couple of weeks to live due to Brain tumor/cancer problem. The one
that disturbs me most is my stroke sickness. Having known my condition I
decided to hand you over this mission to take care of the
less-privileged, you will utilize this money the way I am going to
instruct herein. I want you to take 35% of the total money for your
personal and family use While 65% of the money will go to charity work"
helping people in the street.

Because I grew up as an Orphan and I don't have anybody as my family
member. As soon as I receive your reply I shall link you up with the
bank.Please kindly contact me back with the following information: Your
last name and first name, your exact address and your
mobile/house/office telephone contact, and an identification Card such
as drivers license or international passport data page so I can forward
them to my bank and have you present to the bank as the next person in
charge of this fund, so that if i die anytime, the situation will not be
complicated.

I count on your goodwill and especially on the proper use of these
funds.
Please reply me through my private email
address:(stellamorgan694@gmail.com)

Yours Sincerely
Mrs. Stella Morgan

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