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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: Sakura Wilcox <fp@suwais.com>
Date: Tue, 14 Dec 2021 16:52:54 -0800
Subject: CAN I TRUST YOU ?

With warm hearts I offer my friendship, my greetings, I hope this letter
meets you in good time.

I am Mrs. Sakura Wilcox from Japan, I worked as a senior Nurse at UCLA
medical centers Los Angeles, California and I was making research with
my old college friends names to see if i can see them and i came across
your profile and my spirit pushed me to contact you after going through
your profile .I am suffering from a long time cancer of the breast and
throat, from all indication my conditions is really deteriorating and it
is quite obvious that I can't work or do any stressful thing, according
to my doctors they have advised me that I may not live for the next two
months.

This is because the cancer stage has gotten to a very bad stage. I was
brought up from a motherless babies home,and was married to my Husband
Late Mr. Wilcox Alex who worked with America Embassy Ankara,Turkey for
nine years who died in a Plane crash with our son Wilcox Petra on Monday
the 7th of September 1998 GMT 14:22 UK while they were flying from New
York to Geneva.

Please see the site below for more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Since his death I decided not to remarry, I sold all my inherited
belongings and deposited all the sum of $2.7 Million (Two Million seven
hundred thousand U.S.Dollars).And the best part of it is, my bank
Trustee Bank of Turkey told me in the letter that they can have the
funds released to my approved person that was authorized by me once i
issue to them the complete Bill of Exchange procedures to ensure swift
transfer of fund to my approved person.

Presently, I am using my laptop in the hospital in London, United
Kingdom where I have been undergoing treatment for my sickness. I have
since lost my ability to talk and my doctors have told me that I have
only 2 more months to live.

It is my last wish to see at least 60% of this money is invested/donated
to any organization/business of your choice and distributed each year
among the charity organization, e.g. the poor homes, the motherless
babies home where I came from and you can use the 40% to help yourself
since I do not have more than two months to leave in this world and has
no child of my own.


What I seek for is a God fearing person like you ,who will carry out my
last wishes and before I emailed you today I prayed and the holy spirit
gave me the confidence to send you this email. I made this decision,
before I rest in peace because my time will soon be up.

As soon as I receive your reply I will give you the contact information
of the paying Bank with instructions on how and whom to contact in
regards to this matter at hand.I shall give you the contact of the
Trustee Bank of Turkey. I will also issue the Trustee Bank of Turkey a
complete Bill of Exchange procedures to ensure swift transfer of funds.
I want you to always pray for me because the lord is my shepherd.

All i need from you is a confidential assurance that the funds when
received by you will be used for the said purpose, Nowadays there are so
many kind of people and most times people can change when money is
involved especially amount of this kind, it is difficult to trust but I
don’t know why the Holy spirit still approved me to tell you about this
out of every other people.

Please I want you to always pray for me because the lord is my shepherd.
My happiness is that I lived the life of a worthy Christian. Any delay
in your reply will give me room in sourcing for an individual or
organization for this same purpose. Feel free to go into this with me.

Please endeavor to use it for Charity organization donations and the
less privileged. It will be surprising to you to receive this proposal
from me since you do not know me personally. However, I am sincerely
seeking your confidence in this transaction, which I propose with my
free mind and as a person of integrity from God.

Please assure me that you will accept accordingly as I stated herein.
Your response would be highly appreciated.

May God bless you as you help me to fulfill my obligations.

Waiting for your reply.

Yours in faithfully,
Mrs. Sakura Wilcox

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