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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: marina wenzel <marina1952wenzel@gmail.com>
Reply-To: marinawenzel996@nifty.com
Date: Fri, 17 Dec 2021 19:37:25 +0000
Subject: I offer you 30% from this money

Hello dear friend, I welcomed you in the name of God
May GOD bless you for paying attention to my message.
I am writing this letter to you from the hospital because I am very sick now.
I have some huge amount of money, $ 5.5 US Million dollars to donate to the less
privileged before I die.
My intention is to use the money to open the Charity Foundation but my
My health is very bad
Now I am afraid I may not survive this illness.
For that reason I will need your help to manage the charity foundation
on my behalf.
I will instruct my bank to transfer the money to your account to start
up this project on
my behalf if only you are interested in helping me.
I will tell you more about myself and my plans when I receive your response.
Mrs. Marina Wenzel

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