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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: "uka sunny" <ukasunny2006@msn.com>
Reply-To: ukasunny2006@myway.com
Date: Tue, 20 Dec 2005 01:12:40 +0000
Subject: Good day i need your trust as the next of kin

Dear friend

Compliments.
I am Barrister Uka Sunny solicitor at law. The personal attorney to a late
foriegn expatriate Late Mr.Mark who hails from your country and shares the
same last name with you.I wish to bring to your hearing a business
proposition, which is by nature strictly confidential, and I beg your pardon
to accept my unsolicited email to you, I will like to seek your help in
which I know that a deal of this magnitude will make anyone worried and
apprehensive but I am assuring you not to be afraid, as all will be well at
the end of this endeavor. This is a genuine transaction and is 100% risk
free.
All I'm demanding from you is your honest co-operation to enable us achieve
our transaction, and not a perfidious person. On the 6th of May, 2002 it was
reported to us that my Client, his wife and their only daughter were
involved in a Local Plane Crash at Kano State,enroute Abuja (The Capital
City) all occupants in the Plane lost their lives,unfortunately on this same
flight were other dignitaries like the Sports Minister and a host of others.
The following websites could be referenced:
http://www.usafricaonline.com/ngrkanocrash.htm
http://news.bbc.co.uk/1/hi/world/africa/1968616.stm
Since then I have made several enquiries to locate any of my clients
extended relatives this has also proved unsuccessful. Hence I contacted you.
I contacted you to assist in claiming this fund from the Bank where he
deposited it before his untimely death.The Bank where the deceased had an
account valued at about USD$10 million dollars has issued me a notice to
provide the next of kin or have the account confisicated within the next ten
official working days. Since I have been unsuccesfull in locating the
relatives for over two years now I seek your consent to present you as the
next of kin of the deceased so that the proceeds of this account valued at
USD$10 million dollars can be paid to you as the next of kin.
All I need is your full maximum suport and cooperation to enable us achieve
this transaction within ten official working days and I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law. If you are interested in this transaction, kindly
furnish me with your full name, address, private telephone and fax numbers
to enable us commence all the legal documents immediately.
As soon as I hear from you we{you and I} will then discuss on the modalities
of sharing the fund {$10M USD} once collected from the holding Bank.
Best regards.

Barrister Uka Sunny


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