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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: Juliet Martin <julietmartin5@outlook.fr>
Reply-To: <juliett_martin@yahoo.com>
Date: Mon, 12 May 2014 11:30:38 +0200
Subject: FROM Juliet Martin




FROM Juliet Martin


I Hope
this mail meets you well, please permit me to introduce my self to you,
my name is Juliet Martin, I am 21 years old, the only daughter of Late
Mr. Kone Martin, who was a famous cocoa merchant based here in
Abidjan, the capital of Ivory Coast ( Cote D'ivoire). I am seeking for
your assistance to help me transfer the sum of ( $4,400,000.00 ) Four
Million Four hundred Thousand United State of American Dollars that I
inherited from my late father to your bank account, for business
purpose.

I
am willing to offer
you 30% of the total fund as a mode of compensation after the transfer
for your time and effort. All the necessary documents concerning this
fund is intact. please get back to me as soon as possible for more
details concerning this fund and I will equally send you my photos so
that you will see and know whom I am.

Waiting for your reply soon.

Yours,
Juliet Martin.

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