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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: MOLIKA <cristian@alaireecuador.int>
Reply-To: <mohammedmolika@yahoo.com>
Date: Mon, 19 Oct 2015 17:50:45 +0100
Subject: CALL ME

 
 
DEAR SIR
MY NAME IS MR MOHAMMED MOLIKA,I WORK WITH LATE HEAD OF STATES SON MR MOHAMMED ABACHA,WE HAVE CASH MONEY TWENTY FIVE MILLION DOLLARS CASH IN LONDON SECURITY COMPANY,AND WE ARE ARRANGING TO MOVE THE BOX TO DUBAI THROUGH DIPLOMATIC SHIPMENT,IF YOU WILL HELP US TO RECEIVE THE CASH IN DUBAI AND INVEST IT,WE ARE READY TO OFFER 40% TO YOU AND REST OF 60%
WILL BE INVESTED BY YOU ON OUR BAHALF,I AM SENDING MY REPRESENTATIVE MR ADAMS TO DUBAI FOR MEETING WITH YOU AND DISCUSE THE PROCEDURE FACE TO FACE,KINDLY FURNISH ME WITH YOUR CELL PHONE NUMBER AND IDENTITY,ATTACHED IS THE CERTIFICATE OF DEPOSIT
THANKS WE GIVE YOU 40% FOR YOUR HELP TO COME TO DUBAI.
MOHAMMED MOLIKA
YOU CAN CALL ME ON MY CELL PHONE NUMBER 

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