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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: edith kasala <edithkassala11@att.net>
Reply-To: edith.mabou@yahoo.com
Date: Mon, 13 Dec 2010 11:51:38 -0800 (PST)
Subject: MY DEAR


Ziua bună.
Numele meu este Edith Kassala, eu sunt o fata iubitoare, grijulii, romantic si credincioasa. Am vazut azi la profilul dvs. şi am devenit interesat de tine, prin urmare, am fost mişcat să vă contacteze. Eu va dori să ştiu de tine mai mult. Kindly a trimite un e-mail la adresa mea de e-mail, aşa că am putea da tu poza mea pentru tine să ştiu cine sunt. Aici este meu adresa de e-mail edith.mabou @ yahoo.com,
Cred că ne putem muta de aici. Sunt de aşteptare pentru mail la adresa mea de mail de mai sus. dor
de Edith .. (Amintiţi-vă de la distanţă sau de culoare nu conteaza, dar
iubesc foarte mult în viaţă) Vă rugăm să răspundeţi-mi cu adresa mea de
e-mail aici edith.mabou @ yahoo.com, eu sunt de aÅŸteptare pentru mail.
Noul dvs. prieten,
Edith

.................

Good Day.








My name is Edith Kassala, I am a loving,  caring,  romantic and
faithfull girl. I saw your profile today on  and i became interested in
you, hence i was moved to contact you. I will like to know you more.
Kindly send a mail to my email address so i can give you my picture for
you to know whom l am. Here is my email address edith.mabou@yahoo.com,








I believe we can move from here. I am waiting for your mail to my email
address above. miss Edith..(Remember the distance or colour does not
matter but love matters a lot in life) Please reply me with my email
address here  edith.mabou@yahoo.com, I am waiting for your mail.








Your new friend,








Edith











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