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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: Alice Obi <aliceobi025@yahoo.co.th>
Reply-To: mrsalce_obi@hotmail.com
Date: Sat, 5 Nov 2011 00:59:51 +0800 (SGT)
Subject: hi


Dear,Beloved Friend
 
Excuse me, speak to you thus, with tears and sorrow in my heart, I'm contacting you for help, because my doctor just told me that I have less than 2 months to live. I have a case of esophageal cancer which I have lived with quite a few years. Am admitted in Kuching cancer hospital, where I take my treatment. As to that, I want to leave all your life savings with Sparkasse bank in Germany for a humanitarian organization or person who is willing to build a charitable organization to care for children less than state and orphans with my savings.

It was my dream to take care of the less privileged detey.Obschaya sum of $ 6.2million, a person will take 25% of the fund and 75% will be used for charitable projects. I grew up an orphan, and I know how it would come out. I will provide you with the necessary information if you indicate your interest / availability.
Please contact me with my personal e-mail; (mrsaliceobi48@yahoo.com)
Ms. Alice Obi

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