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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: "charles akaugo" <charlesakaugo@msn.com>
Date: Tue, 22 Nov 2005 12:49:18 +0000
Subject: please help me beloved one.......

>From charles nwama

Dear one,

I sincerely seek your assistance. My name is charles nwama
I am the son of late Mr mark nwama and we are indigenes of Sierra Leone
but based in NIGERIA. Until his death, my father was a very successful

businessman, he deals on international imports. He died of a heart failurein
November 2003. My problem now is that, my late father had a some money which
he lodged in a union bank plc here in nigeria ($16.5million dorllars), his
intension was to use
this money for an oversea investment.I want you to help me by claiming this
money from the bank, to your account as my late father's foreign business
pertner.I

will then come over to your country for my training and investment. I am
willing to offer you 35% of the money for your help. Please get back to
me for more details. Thank you.

please get back to my private email(charlesnwama@yahoo.co.uk)

charles nwama


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