Scam Tip Report #98071 - deposited the sum of US$9.5Million

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-26 10:06:37
Nigerian/419 Scam
deposited the sum of US$9.5Million 
Olivia Maddison
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


Greetings to you and your family.

My name is Mrs. Olivia Maddison, i am undergoing medical treatment
here in South Africa. I have been diagnosed with Esophageal cancer
which was discovered very late, due to my laxity in caring for my
health.I was married to Dr. John Maddison who worked as a director
with S.A Railway Commission for over a decade before he died on 5th of

July in the year 2014. We were married for fifteen years without a
child. He died after a brief illness that lasted for two weeks.Before
his death he made a vow to use his wealth for the less privileged in
the society. Since his death I decided not to re-marry or get a child
outside my matrimonial home.

I and my husband deposited the sum of US$9.5Million(Nine million five
hundred thousand dollar) to a Security finance firm as family
valuables,and now that my Doctor made it clear to me that I would not
last long due to my health that has resulted to stroke,I hereby seek
for an assistance of an honest and God fearing person to assist me
distribute this funds to orphanages,and those affected in the Tsunami
in far Asia.

I took this decision because I do not have any child that will inherit
this money and my husband relatives are not inclined to helping poor
people,they are only after the money and I do not want my husbands
hard earned money to be misused or spent in the manner in which my
late husband did not specify. I do not want them to know about this
development, this is why i am contacting an external person and also i
cannot carry this out because of my condition.

As soon as I receive your reply I will introduce you as my partner,and
shall give you the contact of the Finance Firm where the funds are
deposited as Family valuables. I will also issue you a letter of
authority and all other documents that will empower you as the next

You will be compensated with 20% of the total fund for your kind assistance.
I expect your reply immediately,

Thank you and may the Almighty bless you.
Yours sincerely,
Mrs. Olivia Maddison
Urgent Assistance Needed.


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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