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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: "Dr. Evans Egobia" <mrssusanfromdi@gmail.com>
Reply-To: fmardsecretariat@gmail.com
Date: Tue, 15 Aug 2017 16:12:47 +0100
Subject: CAN WE DO BUSINESS???

DEAR FRIEND,


I have decided to contact you by E-mail due to the urgency of this
transaction, Let me start by introducing myself properly to you; I am
Mr. Gibson Chima, human/material resources manager, of NNPC/SHELL
petroleum development cooperation in joint venture (NNPC / SPDC).

I have US$42 Million now ready for Transfer, 70% for me and my
colleagues and 30% for you, for your assistance,

Contact me if you are interested, I have all it will take to move the
fund to any of your Nominated Bank Account as a Contract Fund to avoid
every query by the authority in your Country. I will give you more
details upon the receipt of your response to prove myself and office.

CAN WE DO IT TOGATHER?

Regards,
Mr. Gibson Chima

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