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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: "Francose" (may be fake)
Reply-To: <sillaheliman1961@yahoo.com, jeanazizabdul@yahoo.com>
Date: Fri, 20 May 2016 02:43:47 +0100
Subject: Hello ( DID YOU RECEIVED OUR FIRST MESSAGE ???)

////////// Franзais & Anglais ///////////////
Hello                                         
We need your help as (partner) on how to invest in your country as our representative, our Chief Financiers are ready to finance any profitable projects of your choice and also provide loans for private or Company projects, our Funders (chief finances ) is in Europe, Asia, United Arab Emirates and West Africa. Even if your own Company or projects is facing bankruptcy and seeking financing assistance , our financier is ready to satisfy your needs .
As soon as we receive confirmation of interest, we will put you in direct contact with our chief finance, this will permit their lawyer to send you the investment contract that will permit you to read is possible modify and send it back for registration in the high court of Justice, this will make the chief financier to satisfy your request .It is very important that you should respond to our private address (  azizabdul1954@yahoo.com   ), this will permit us to reply you as soon as possible.
Regards,
Mr ABULL JEAN.
Email: azizabdul1953@yahoo.com
Paris, France
Tel. Priv?: 0033787844139 /////////////// FRENCH//////////////////////////////////
Nous avons besoin de votre aide afin de nous indiquer des projets , la meilleure fa?on et surtout les secteurs d'activit?s rentables dans lesquels nous pouvons investir dans votre pays. Vous serez alors notre repr?sentant.
Nos principaux bailleur de fond, sont pr?ts ? financer des projets porteurs et rentables, aussi offrir des pr?ts a nos partenaires pour le financement de leurs propres projets. Nos bailleurs de fonds viennent de diff?rents pays (Europe, Asie, Afrique). Veuillez noter que m?me si l'entreprise ou projets est presque en faillite ou ? la recherche de fonds, le financement est possible apr?s ?tude du dossier. Une fois que nous recevons la confirmation de votre int?r?t, nous vous mettrons directement avec le propri?taire du fonds (chef financier).Il est imp?ratif que vous r?pondez le plus vite possible ? notre adresse priv?e ( azizabdul1954@yahoo.com ) , ce qui nous permettra de vous r?pondre d?s que possible.
Cordialement
Mr ABULL JEAN.
Email: azizabdul1953@yahoo.com
Paris, France
Tel. Priv?: 0033787844139

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