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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: Abdullah Mohamed <abdullahmohad02@gmail.com>
Date: Sat, 12 Mar 2022 13:05:26 +0100
Subject: CONGRATULATIONS GOOD NEWS!

CONGRATULATIONS GOOD NEWS!

How are you today? I understand you may not remember me again, I contacted
you previously about a business transaction, don't know if you will
remember. Actually, you agreed to help me then but later opted out. Well I
was able to successfully transfer the funds to another business partner
that helped me. At the same time, I want to use this opportunity to say
that I did not forget your past effort and attempts to assist me then, now
I'm happy to inform you that I have succeeded in getting those funds
transferred under the cooperation of a new partner from London UK.

I have decided to compensate you with the sum of $1,850,000 (One Million
Eight hundred and fifty thousand dollars) for all your efforts and attempt
to help me then.

Now Contact my personal secretary Mr.Jemi Smith and ask him to send you the
sum of ($1,850,000 Dollars) which I left with him for your compensation for
your past effort and attempt to help me then i instructed my banker before
giving it to my secretary for the security and safety of the money.

Contact my secretary immediately and Remember to forward your information
stated below to him for easy communication and for urgent payment.

NAME: Mr.Jemi Smith
Email: jemillas872@gmail.com

Your full Name.___
Your current House Address.___
Your current Mobile and Whatsapp number.___
Your Country and City.___
Your Profession.___

Please do let me know immediately you receive your money so that we can
share the joy together after all the suffering at that time. Though I am
very busy with my partner for our investment here in London, you can always
drop a message for me on my email.

Congratulations

Best Regards.

Mr.Abdullah Mohad

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