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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. SALEH DUNOMA" <mralexooakfor@gmail.com>
Reply-To: dunomamrsaleh71@gmail.com
Date: Sun, 7 Nov 2021 02:26:51 -0800
Subject: BENEFICIARY FUND

UNITED BANK FOR AFRICA,
HEAD OFFICE ADDRESS UBA HOUSE,
151 MUSEUM, P.O. BOX 2406 BANJUL, GAMBIA

Greetings,
My name is Mr.Saleh Dunoma the general Director cash processing
united bank for Africa.

The international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) has directed us to pay you the
sum of Five million five hundred thousand united states dollars
($5.500, 000.00) for all the scam victims as compensation fund in cash
through means of diplomatic courier service hand delivery.

Take note that Three thousand United States dollars (usd$3,000) has
been taken out for all the expenses, taxes and other documents that
matters. therefore do forward your home address and your phone number
to this email : mrsalehdu@gmail.com
Mr.Saleh Dunoma
United bank of Africa. (U.B.A).
mrsalehdu@gmail.com

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