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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: fatu Emile <fatuemile03@yahoo.ca>
Date: Mon, 17 Jul 2006 09:22:29 -0400 (EDT)
Subject: NOTE


Dearest.

Good day.

How are you today ? hope fine.

I am still waiting to hear from you and as well to know if you can come down here in Abidjan city for the claim of the box of money form the security company.

Please do let me know your mind os that will know what I will tell thet security company .

Thanks and may God bless us all AMEN.

fatuo.


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