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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: "Mr. Stephen Mensah" <suzamarie49@gmail.com>
Reply-To: stephmensah01@gmail.com
Date: Mon, 18 Oct 2021 03:15:07 -0700
Subject: GOOD MORNING MY FRIEND

My Name is Mr. Stephen Mensah I`m a Branch Manager of a Financial institute.

Late Mr. Abdulmunem Ismael Hussein Al-azzawi , from Iraq is Gold
dealer. he runs Gold business in Ghana to Middle East he Deposited
some money in our Bank On November 2009, before he died with his
family in a car bomb blast, 14 Ramadi street Baghdad Iraq

Mr Ismael Hussein is dead, Have No Relatives or Next Of Kins that can
claim this money. If you accept my proposal I shall present you as
business partner Or as Next Of Kins to late Mr. Abdulmunem Ismael
Hussein, to claim this fund in our bank management. you can send me a
WhatsApp message on +233276274159. Let’s partner together.

Thank you,
Mr. Stephen Mensah

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