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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: Jacqueline Lamont Ward <gleenivan07@gmail.com>
Reply-To: jacquelinelamontward@hotmail.com
Date: Mon, 6 Dec 2021 12:48:28 +0300
Subject: Hello My Dear beloved one in the lord

Hello My Dear beloved one in the lord
It's my pleasure to contact you to seek for your urgent assistance in this
humanitarian social investment project to be establish in your country for
the mutual benefit of the orphans and the less privileged ones, haven't
known each other or met before, I know that everything is controlled by God
as there is nothing impossible to him. I believe that you and I can
cooperate together in the service of the Lord,
please open your heart to assist me in carrying out this benevolent project
in your country/position. I am Mrs. Jacqueline Lamont Ward, a dying widow
hospitalized undergoing treatment for brain tumor disease, I believe
that you will not expose or betray this trust and confidence that I am
about to entrust to you for the mutual benefit of the orphans and the
less privileged ones. My late husband made a substantial deposit with
financial wezesha bank which I have decided to hand over and entrust the
sum of ($ 12,500,000.00 Dollars) in the account under your custody for you
to invest it into any social charitable project in your location or your
country. Based on my present health status I am permanently indisposed to
handle finances or any financial related project.

This is the reason why I decided to contact you for your support and help
to stand as my rightful beneficiary and claim the money for humanitarian
purposes for the mutual benefits of the less privileged
ones. Because If the money remains unclaimed with the bank after my death,
those greedy bank executives will place the money as an
unclaimed Fund and share it for their selfish and worthless ventures.

However I need your sincerity and ability to carry out this transaction and
fulfill my final wish in implementing the charitable investment project in
your country as it requires absolute trust and
devotion without any failure. Meanwhile It will be my pleasure to
compensate you with part of the total money as my Investment
manager/partner for your effort in handling the transaction, while
The remaining amount shall be invested into any charity project of your
choice there in your country. Please, I'm waiting for your prompt response
if only you are interested. I will send you further details and the bank
contact details where the fund has been deposited for you to contact the
Bank for immediate release and transfer of the fund into your bank account
as my rightful beneficiary

Best Regards
Jacqueline Lamont Ward

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