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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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Fraud email example:

From: "MRS SUSAN EZE" <susaneze@tiscali.it>
Reply-To: mrssusaneze1@yahoo.co.uk
Date: Thu, 4 Nov 2004 08:23:00 +0100
Subject: SAVE MY LIFE PLS.

SAVE MY LIFE PLS.


Reply To: mrssusaneze@excite.com

Attn:
Dear Friend,

I greet you in the name of our lord Jesus Christ. My name is Mrs.SUSAN EZE.
I am a widow and a mother of three all girls. I know you will see my letter
to you as an embarrassment considering the fact that we do
not know ourselves. I plead with you to be patient with me I feel very pleased
to contact you for some assistance and business relationship. I live in
Nigeria with my children. My late husband was a loving, caring and hardworking
businessman who died unfortunately In a ghastly auto crash.

Before the sudden death of my beloved husband, and father of my daughters,
my late husband intended to establish a business in the united states of
America with the sum of$30 million united states dollars, but unfortunately
he died before this proposed venture.

Following his death, his family members insisted that I am not entitled
to his property (Assets and money) since I am a woman and my offspring's
all girls as I do not have a male child for my husband. Well, according
to some barbaric traditional laws here in Nigeria (Africa) which doesn't
permit a woman to inherit a man's
property, as they are expected by tradition to take over the management
of his business and other
properties including myself who automatically becomes a wife to one of his
immediate brothers.

Unfortunately to this wicked family members, the $30million united states
dollars which my late husband intended to use in establishing a business
in the United States was deposited in a bank account unknown to his family
.I and the lawyer is the only one aware of this money, so I have discussed
this matter with a staff of the bank that i want this money personally so
that I will be able to take care of my children's educational needs since
my husband's family members vehemently opposed the furtherance of their
education.

According to the staff of the bank, the best way to secure this money is
to transfer this money to a bank account outside Nigeria For safe-keeping,
later it will be used for business establishment subject to the Advise of
whosoever finally assists us.

At this juncture, I there fore ask for your sincere assistance in providing
us with your bank details and the enablement to facilitate the remittance
of this fund into your nominated account. As soon as I get your positive
response, I shall provide you with all the necessary detail for this transfer.


However, I have decided to to give you 20% of the total money as a reward
for your sincere assistance and the remaining 65% of the money will be for
my investment as I will want to keep aglow my late husbands dream of investing
in real estate.

To be able to help me, kindly send through my email, your personal details
including your contact information for easy communication.

Thanking you for your anticipated response.

Mrs.SUSAN EZE

N.B: please all further correspodence should be directed to this email :mrssusaneze@excite.com

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