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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: "Achan Mary Manute" <ammanute@di-ve.com>
Date: Fri, 19 Nov 2004 09:26:42
Subject: FROM MARY

Dear Sir/Madam,

I am Miss Achan Mary Manute, daughter of late Mr. Dol John
Manute from Sudan. I am sorry this mail will surprise you,
though we do not know but i believe you might have heard what I am about to
tell you in the world news. My father was one of the black African
Sudanese richest Cattle Farmer. One cool afternoon the Janjaweed
militias invaded my father's farm in Darfur and burnt down everything
in the farm.They killed my Father and took away a lot of items from his farm.

After the death of my father, my self and my mother
escaped to Ghana. Recently my mother revealed
to me on her sick bed, that when my late father forsee
the war coming; he gathered his money and sold most of
his properties and deposited the money which amounted to $9.5m
with a private security firm in Ghana (being a very safe and peaceful
country) as precious family belongings.

My mother and I are therefore requesting your assistance
to help us claim this fund and to help us wisely invest
this money in your country.

Please kindly contact me immediately via email for easy
communication and I will furnish you with details of the
transaction.


May God richly bless you for affecting ourlives.

Regards,

Miss Achan Mary Manute.

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