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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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Fraud email example:

From: "ibrahim ali" <ibrahimali7777@zipmail.com.br> (may be fake)
Reply-To: ibrahimali7776@myway.com
Date: Thu, 10 Mar 2005 03:01:45 +0000
Subject: re;DEAR BELOVED.


Dearly Beloved.,

This letter may come to you as a surprise due to the fact that we have not
yet met. I have to say that I have no intentions of causing you any pains
so i decided to contact you through this medium .
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday.
My name is Ibrahim Ali, a merchant in Dubai, in the U.A.E. I have been diagnosed
with Cancer that was discovered very late due to my laxityin caring for
my health. It has defiled all form of medicine and right now, I have only
about a few months to live according to medical experts.I have not particularly
lived my life so well, as I never really cared for anyone not even myself
but
my business.

Though I am very rich, I was never generous, I was always hostile to people
and only focus on my business as that was the only thing I cared for. But
now I regret all this as I now know that there is more to life than just
wanting to have or make all the money in the world. I believeif given a
second chance to come to this world I would live my life a different way
from how I have lived it.
Now that I know my time is near, I have willed and given most of my properties
and assets to my immediate and extended family members and as well as a
few close friends and Schools in the U.A.E. I have decided to give alms
to charity organizations, as I want this to be one of the last good deeds
I do on earth. So far, I have distributed money to some charity organizations
in the U.A.E, London and Ireland. Now that my health has deteriorated so
badly, I cannot do this my self any more. I once asked members of my family
to close one of my accounts and donate the money, which I have there to
charity organization in Bulgaria, they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them. The last of my money which is the huge cash deposit
that I have with Financial Firm Abroad .I will want you to help me collect
this deposit and dispatched it to charity organizations and let them know
that it is I Ibrahim Ali that is making this generous donation.
I am writing this from my laptop computer in my hospital bed where I wait
for my time to come.PLEASE REPOND TO MY EMAIL ADDRESS; ibrahimali7776@myway.com

Thank You.
Ibrahim Ali.

NB:
I will appreciate your utmost confidentiality in this matter until the

task is accomplished as I dont want anything that will Jeopadize my
last wish. and Also I will be contacting with you by email as I dont want

anybody to know cos they are always around me. Do endavour to send your

phone as well as your fax for easy communication.
Your kind gesture is needed !






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