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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: Frank Kabore <fxxkabore1646@msn.com>
Reply-To: <frankxkabore100@sify.com>
Date: Sun, 2 Aug 2009 22:01:56 +0000
Subject: Dear Friend.



Dear Friend,

I have a proposal for you, I know that this message will come to you as a surprise as we never met before, this however is not mandatory nor WILL i in any manner compel you to honor it against your WILL.

I am banker by profession from Burkina Faso currently holding the post of Auditing and Accounting section manager with BICIA BANK Ouagadougou. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the left over funds (US$15Million) to your account within 7 to 10 bank working days, belonging to one of our late client who was among the casualties that died along with his wife in sharm el-sheikh bombing during their holiday vacation in egypt on saturday july 23, 2005.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum while 55% will be for me.If you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message.

Best Regard,
Frank Kabore.

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