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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.Aileen Billanes" <sp.fosgate078@gmail.com>
Reply-To: mrsaileenbillanes@gmail.com
Date: Mon, 20 Feb 2023 20:31:40 +0000
Subject: Mrs. Aileen Billanes


Greetings,

My name is Mrs. Aileen Billanes, I am a citizen of the Philippines, a
business woman specialized in mining of raw Gold in Africa; but now I'm
critically sick with esophageal cancer which has damaged almost all the
cells in my body system. My late husband died in an accident with our two
daughters few years ago leaving me with our only son whom is just 9 years
old, and he is my most concern now as he is still a child and does not know
anything about live and has nobody to take care of him if I died because I
and my late husband does not have any relatives, we both grew up in the
orphanage home and got married under orphanage as orphans. So if I die now
my innocent child would be left alone in this wicked world and I do not
wish to send him to any orphanage home; I want him to grow up in the hands
of an individual, not orphanage.

The amount deposited is €5,700,000.00 (Five Million, Seven Hundred Thousand
Euro) from the sales of gold and this money is deposited with a firm in a
metallic box which we want to transfer to your account. Please note that as
soon as the fund is transferred to your account, you shall take 30% of the
total amount transferred to your account as my representative and the
trustee of my son, and use 70% for the up keeping of my little son. Please
reply immediately with your full details if you agree to help me, I hope
that you can be trusted, that you will not sit on this money when you claim
it I will give you the contact of the security company for you to contact
them and give them your address for the immediate shipment of the box to
you in your country so that you we arrange for the transfer of the fund to
your own bank account before anything happens to me, because I will undergo
surgery by next week, and I do not know what will be the result of the
surgery as the doctor has told me already that I may not survive. contact
me for more details with my private email address

Please I wait to hear from you now; it's a matter of urgency.

Yours Sincerely,
Mrs. Aileen Billanes

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