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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: "Dr.Kayaode Dr.kayode" <unionbank234@hotmail.com>
Date: Thu, 03 Nov 2005 04:01:24 +0100
Subject: Advise on lucrative areas of investment

FROM THE DESK OF (DR) KAYODE NAIYEJU
UNION BANK OF NIGERIA
LAGOS, NIGERIA.

ATTN:

I am the senior accountant of the Union Bank of Nigeria. I am in search of
an agent to assist me in the transfer of US$3,100,000.00(THREE MILLION, ONE
HUNDRED THOUSAND UNITED STATES DOLLARS). And subsequent investment in
properties in your country.

You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas of investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total
sum will be offerred to you.Please send your response to indicate your
willingness in assisting me,so that i will direct you on what next to do.

Thanks for your anticipated assistance.

Email: dr_kayode@excite.com


Yours sincerely,

Dr.Kayode Naiyeju


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