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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: Akeem Mariam <mariam_2009_akeem@yahoo.com.vn>
Date: Mon, 5 Dec 2011 22:01:35 +0800 (SGT)
Subject: My Dearest One,




My Dearest One,



Please do not be surprised to receive this mail from someone relatively unknown to you.

With due respect, trust and humility, I write you this proposal, which I believe would be of great interest to you. I find your contact while I was doing private research on the Internet for a reliable and capable foreign partner that will assist me out of this condiction.That is why I contacted you.



Permit me to introduce my self very well to you. In fact I am Mariam Akeem the only child (Dougther) of late Chief Akeem kone. Who was the director general of cocoa export corporation of Cote D'ivoire and was killed by the rebel forces here in my country cote d'ivoire during a political war at the same time with the former military president General ROBERT GUEI. While my father was rushed to the hospital unconscious due to the torture and bullet wounds he quickly sent for me as the only born child before his untimely death. May his soul rest in peace.



Meanwhile he told me all about this 7.5 millions US dollars.(SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS) He deposited in a bank here in Cote D'ivoire for future investment on my name as next of kin.

I am afraid of my life and the safety of this money is not guaranteed in any way,because the political war that brought the untimely death of my beloved father has not come to end yet.The people who killed my father is in search of me.Then i ran away to hide somewhere,in one of the private Church here in my country and not free to move around.

1-Rebels never come in agreement with the existing government.

2-Rebels refused to drop their arms for peace to hold and now the campaign of presidential election, president elect is on couple with the political WAR.

My life and this money is not save if I remain here in my country.This is why i decided to look for a GOD fearing and honest foreign partner whom this money can be transferred to his or her account for investment in his her country.



Please I want you to assist me to get this money transferred to your private nominate bank account in your country and I will travel out of this country entirely to join you immediately, after when my total money is credited to your bank account and also you shall look for good investment so that I can invest this money wisely and continue my education and life there with you.There will be legal proof in all about this transaction.

I have agreed to give you 20% of the total amount and extra 5% maped out for any expenses you might make like, some charges or telephone calls,e.t.c,during the time of transfer.

Please for the interest of this business transaction contact me back immediately you receive this message for more information to enable me proceed towards concluding the arrangement to transfer this money to your bank account in your country for investment.



I am hoping to hear a from you so that we will proceed further.



Yours Mariam Akeem.

Take care and keep in touch.

Best Regards

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