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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: MORA SANDRA <sandra_m7826@yahoo.com.vn>
Reply-To: mora.sandra12@yahoo.com
Date: Mon, 31 Oct 2011 21:02:06 +0800 (SGT)
Subject: FROM SANDRA MORA.


Dearest,
 
I wish to request for your urgent assistance for my investment plans in your base,I wish to invest my inherite fund in your base,this is because I inherited an important sum from my late father who died in recent political crisis in my country.Before his death, he informed me near his sick bed that he has the total sum of ($8.500,000)Eight Million Five hundred thousand united states dollars and that he deposit the sum in my name as the next of kin.
 
The money was deposited for my social security and fruitful international investment.Further directives and details about the deposit and how to move the fund successfully to you will be given to you as soon as I get your response .
 
Waiting For Your Urgent Mail,
 
Yours Faithfully,

Sandra Mora


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