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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: "Ajai Sanha." <ajasa@sentoo.fr> (may be fake)
Reply-To: ajaisanha@voila.fr
Date: Mon, 25 Apr 2005 11:16:42 +0000
Subject: Hello From Ajai

Hello Dear,
Good day.......How is things with you over there in your country.I am daughter of Ajai Sanha a from republic of GuineeBissau, my father is into politics before he was killed after a coup plot.
After the tragic incident i and my family ran to dakar-senegal for safety. My father deposited the sum of $4,300,000,00US dollars in security and finance company with my name as the next of kin. However,i have all the vital documents that covers the deposited fund with me.Please,do confirm to me your mutual interest and capability to assist me invest the fund in a profitable business.
Please, i guess with your position you can assit me,i will be looking forward to hear from you.
Best Regard.
Ajai.
ajai_sa@yahoo.fr <mailto:ajai_sa@yahoo.fr>


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