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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: Siama Ahmed <ahmedsiama@yahoo.com>
Reply-To: ahmedsiiama@yahoo.com
Date: Tue, 22 Jun 2010 04:42:20 -0700 (PDT)
Subject: EMERGENCY


Hope you get this on time ? Sorry I didn't inform you about my trip in the Spain for a program, I'm presently in Madrid and am having some difficulties here because I misplaced my wallet on my way to the hotel where my money and other valuable things were kept. presently my passport and my things are been held down by the hotel management pending when i make payment.
 
 I will like you to assist me with a loan of ( 2,000 Euros) to sort-out my hotel bills and to get myself back home. I will appreciate whatever you can afford to assist me with, I'll refund the money back to you as soon as I return,let me know if you can be of any help? ASAP. I should have called you to explain better but as it is now things are really tight but I will make special effort to call you when I receive help from you.


With warm regards,

Siama Rodriguez
The Ahmed Team
www.theahmedteam.com

Oh by the way, if you know of someone who is thinking of buying or selling a home and would appreciate the level of service my team and I provide, please give me their name and number and we'll be happy to take great care of them.



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