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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: Farid Safia <safia_farid@yahoo.com>
Date: Sun, 11 Jan 2009 20:52:20 -0800 (PST)
Subject: Business Contact.


I have a new email address!You can now email me at: safia_farid@yahoo.com



- Hello, I am Mrs. Safia Farid Ahmed from Khurdish tribe of Iraqi, 72 years by age and retired teacher, I will need your assistance for investment of the fund deposited by my late Husband before he was killed by the insurgent, kindly let me know the procedure of Non Citizen investing in your country, after reading your info through web site by my Son Ali, we decided to contact you, kindly let me know the best business interest in your country and get back to me through this mail safia_farid2000@yahoo.com.sg and safia_farid@rediffmail.com I wait for your urgent response. Amount for investment $3.8m. Regards. Mrs. Safia Farid Ahmed.


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