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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: Abdul Rahman Bin <abdulazubiir02@gmail.com>
Reply-To: abdulbrahman0@gmail.com
Date: Sun, 21 Jun 2015 21:00:32 -0700
Subject: Attention

Attention,

Compliments of the season to you. I will try to be brief and laconic. My
late client who shares the same last name with you, died leaving behind a
large sum of money to the tune of Five Million Seven Hundred Thousand
United States Dollars.

I contacted you because you have the same family name as my late client.
With your help we can claim the above mentioned financial estate else the
holding bank will confiscate the fund due to the fact that up till now, I
cannot get a hold of anyone related to the deceased. But in the interim, if
interested please kindly get back to me so I can give you more details
about this issue and steps we have to take to actualize this matter.

Should my proposal offend you or contradict your moral ethics, I apologize.
But should you be interested and wish to help, do reply me via my personal
email address. abdulbrahman0@gmail.com <abdulrahbin0@gmail.com>, so that we
can discuss further regarding this issue, I will be waiting for your swift
response. Thank you.


Yours Faithfully,
Abdul Rahman Bin

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