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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: Mrs Farzara Mari Ana <mrsfarzaramrsfarzaramariana@gmail.com>
Reply-To: <marianamrsfarzara@gmail.com>
Date: Fri, 19 Aug 2022 09:17:21 -0700
Subject: Call for help

 

ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.


APPEAL FOR URGENT ASSISTANCE.
   
  With due respect and with God all thing were possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you.
 
I am Ann Farzara the only daughter of late Fredrick Farzara My father was a very wealthy cocoa merchant in Lome the economic capital of Togo, my father
was poisoned to death by his business associates on the first of January 2017 on their outing for the new year celebration.
  My mother died when I was a baby and since then my father took me so special.
 
Before the death of my father on December 2016 in a private hospital here in
Togo he secretly called me on his bed side and told me that he has the sum of
7 million United State Dollars left in fixed /suspense account in one
of the prime bank here in Lome that he used my name as his only daughter for the next of Kin in Depositing of the fund.
He told me that I should seek for a foreign partner in a country of my choice where i will transfer this money into and use it for investment purpose such as real estate management or hotel management and also for orphanages, helping the widows, propagating the word of God and to Endeavour that the house of God is maintained and building companies where poor God people can work and have their daily feedings with their families.
 
 
I am honorably seeking your assistance in the following ways:
(1) To provide a new bank account in where this money would be transferred into.
 
(2) To serve as a guardian of this fund since I am only 22 years old. 
 
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
 
Moreover, I am willing to offer you 25% of the total sum as compensation for
your effort/input after the successful transfer of this fund into your nominated account overseas.
 
All the necessary arrangement has been made at the bank where my late father
deposited this money and the Director of the bank told me that as soon as an
account of my choice is forwarded to their bank that they will transfer this money to my destination.
 
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within (3) days you signify interest to assist me.
Anticipating to receive your reply immediately for more details
Thanks and God bless you.
Best regards,
Ann Farzara.

 



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