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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: "Barr. Ullman Frank" <ullman_frank1@yahoo.com> (may be fake)
Reply-To: ullman_frank3@yahoo.com
Date: Mon, 26 Mar 2007 09:18:57 +0000
Subject: FROM BARR. ULLMAN

Legal practitioner & public notary
Representative,
Suite 225 media plaza,
Dakar Senegal


Good Day,

It is obvious that this proposal will come to you as a surprise, this is because we have not met before but i am inspired to sending you this e-mail by the huge transfer opportunity that will be mutual benefit to two of us, However, i am barrister ullman frank the personal attorney to late Engr. Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development

Company (SPDC) in Benin, on the 2ND of April 1996. My client, his wife and their three children were involved in a car accident along Benin/Cotonou express road.

Unfortunately they all lost their lives in the event of the accident, since then i have made several enquiries to Embassies to locate any of my clients extended relatives, this has also proved unsuccessful, after these several unsuccessful attempts. i decided to trace his relatives over the Internet to locate any member of his family but of no avail. i contacted you to assist in repatriating the money and property left behind by my client, i can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged,particularly the bank where the deceased had account valued at $27 million U.S dollars( Twenty Seven million U.S American Dollars).Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next twenty official working days.

Since i have been unsuccessful in locating the relatives for over several 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 $27 million U.S dollars can be paid to your account and then you and I can share the money. 55% to me and 40% to you, while
5% should be for expenses or tax as your government may require. i have all necessary legal documents that can be used to back up any claim we may make, all i require is your honest cooperation to enable us see this deal though. Remember to include your private telephone/ fax numbers for effective communication and your international passport or drivers licence for proper identification.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, Let me therefore expect your soonest reply to my alternative email id: ullman_frank2@yahoo.com

Yours Faithfully,
Bar ullman frank (Esq)


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