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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: "Mark Obi" <markobi20@msn.com>
Reply-To: markobi20@myway.com
Date: Fri, 04 Nov 2005 22:54:32 +0000
Subject: VERY PRIVATE

MARK OBI
270 VAN OSTADESTRAAT
1073TV
AMSTERDAM.


Attention: Sir/Madam,

I am Mr.Mark obi a citizen of the Netherlands and I am 43years of age. I
am married with three kids; I work with Interdiplomatic Security B. V.
Amsterdam, the Netherlands I am the accounting officer of Mr. Nelson Owen
who died on the recent bomb blast, which occurred in London on the 7th of
July 2005.

Mr. Nelson Owen who is our Client with Deposit number IDS 467699 has
left the sum of Two Million one Hundred and Twenty Thousand Dollars
(US$2,120.000.00) with instruction to deposit with the Treasure s Bank in
his name,

this Amount is yet to be credited in his favour before he died on the
recent
bomb blast in London.

I want to solicit your assistance to furnish me with all the necessary
information that will enable us make you the net of kin to the amount while
you shall receive 40% of the fund I and my colleague will have 60%.If you
are interested in this transaction please fill the requested personal data
below and return back to me to enable me open an online account on your
behalf.

PERSONAL DATA
Title:
First Name:
Last Name
Company Name:
Address:
City:
State:
Zip Code:
Country:
Telephone:
Fax:
Email:
Address
Date of Birth:
Nationality:
Next of Kin:
Occupation:
Income Range

The court affidavit and change of beneficiary and all relevant information
will be given to you, when you contact me on my private
email address as stated above. Let me seize this opportunity to inform you
that no risk is attached.

Treat with utmost confidentiality.

Yours sincerely,
Mark Obi.



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