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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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Fraud email example:

From: "barr_jacobdonald1@fastermail.com" <barr_jacobdonald1@fastermail.com>
Date: Sat, 23 Apr 2005 22:52:58 -0400
Subject: Re: INHERITANCE CLAIM!!!(Please Reply As Soon As Possible.

FROM THE DESK OF BARRISTER JACOB DONALD CHAMBERS.
NAME:BARRISTER JACOB DONALD.
TELEPHONE NUMNBER:+234-8038656390.
OFFICIAIL EMAIL:BARR_JACOBDONALD@MYWAY.COM
ADDRESS:198 OLOJO DRIVE ILUPEJU.
LAGOS/NIGERIA.

Attn,

I crave your indulgence as I contact you in such a surprising manner.But I
respectfully insist you read this letter carefully as I am optimistic it will
open doors for unimaginable financial reward for both of us. This
business transaction might not fall within the wide spectrum of your business
activities, but I plead your assistance, as your flair for profitable
business is needed.

Permit me to introduce myself, I am Barrister Jacob Donald Solicitor at law. I
am writing this letter to ask for your support and co-operation to carry out
this business opportunity in my department.

A foreigner who also happen s to be a client of mine, Late Katherine an Oil
Merchant/Contractor in Nigeria,who happens to be your relative based on my
search and verifications. until her death last year of Breast Cancer had a
closing balance of US9,500,000.00(Nine Million,Five Hundred Thousand Dollars).
Ever since her death and up till this time of writing,no next-of-kin or
relation of her's that I am aware of has come forward to claim her money
deposited with a Fiduciary Company here in Nigeria.that is why i have decided
to come forward been her next of kin to fill for the
claim and i will present you with all the necessary details on how the funds
will be claimed from the security company.

Fervent valuable efforts have been made by the Fiduciary Company and myself to
get in touch with any of her immediate family member or close relatives but
proved to no avail. Naturally, as long as her money remains
unclaimed,this Financial institution remains richer in free funds with her
money.

However, with my position, I can present you to claim the fund as a
relative/nextof kin if you agree with me on private basis. Yes, I can present
you.The request for you as next of kin in this business is occasioned by the
fact that my client was a foreigner and a and a national of your country; and
I cannot stand as next of kin to a foreigner, Hence, I plead for your
assistance with the intention of getting this unclaimed money amounting to
US9,500,000.00 (Nine Million, Five Hundred Thousand Dollars Only transferred
into a company/private bank account that you will present.

You stand to gain a negotiable percentage of the fund if you agree to help me
actualize this opportunity; I will not contact any other company or person
until I am convinced that you are not interested in this proposal.

Contact me immediately indicating your willingness and also give your direct
and confidential fax and phone numbers for th e effective communication that
this transaction requires. I will furnish you with the procedure and also
enlighten you on how the funds will be disbursed and shared on receipt of your
response. I will also require your advice in the areas of investment as I plan
to establish a business venture in your country with my share.

PLEASE DO ENDEAVOUR TO GIVE ME A CALL ON MY PRIVATE
NUMBER.+234-8038656390. FOR MORE ENQUIRIES ON THIS INHERITANCE CLAIM

I look forward to your earliest reply. Remember that a business of this
nature needs to be kept confidential.

Solicitor at law,

Barrister Jacob Donald.

Re: INHERITANCE CLAIM!!!(Please Reply As Soon As Possible.

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