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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: "Mr. Nuel King" <stevmba@mscold.com>
Reply-To: nuelking080@yahoo.de
Date: Wed, 27 Apr 2005 09:29:27 -0500
Subject: PLEASE ACKNOWLEDGE

From: Mr. Nuel King,
Deposit Manager,
Standard Security and Finance Services.
#Sapele Road, Benin City.
Edo State Nigeria.

Dear Sir / Ma,

First, I'm soliciting your utmost confidentiality in this Transaction. I am Mr. Nuel King, Deposit Manager with Standard Security and Finance Services, Edo State of Nigeria. I came to you in my private search for a reliable person to Handle this confidential transaction, which involves huge sum of money to your country.

The Proposition: A foreigner an American, late Bob Williams who died On January 31 aboard Alaska Airlines Flight 261, which crashed into the Pacific Ocean not far from Los Angeles, while returning from his Country from a business trip. He deposited with us at Standard Security and Finance Services, Edo State of Nigeria and had a trunk box worth US$10.6Million, having heard of
the tragic incident involving late Bob Williams the finance institute now expects a next of kin as beneficiary. Valuable efforts have been made by Standard Security and Finance management to get in touch with any of his family's but I Personally found out that he died with his wife and had no child or children that is known to us.

The only name of next of kin given to us by late Bob Williams unfortunately was with him in the same flight that crashed, and this is unknown to the finance firm. I'm taking this advantage in order to better my life and that of my family, I now decided to seek your permission to have you stand as next of kin to late Bob Williams, so that the fund (US$10.6M) will be lifted in your favor and custody as the next of kin. All documents and proves to enable you get this fund will be carefully worked out, by the lawyer that will be employ to work on your behalf . You can take time and verify from the website as shown herein for confirmation of the crash,

<http://edition.cnn.com/2000/US/02/01/alaska.airlines.list/>

I am assuring you that this transaction and its procedures is 100% legal and risk free involvement. Your share stays while the rest will be for myself. The sharing of the fund between the two of us will be as follows: 30% of the total sum will go to you for your effort and commitment to the success of this transaction. 70% will be for us here. As soon as I receive an acknowledge of the receipt of this message in Acceptance, I will immediately start up with the process. If this proposal is acceptable by you, kindly reply me immediately you get this mail.

I want you to also furnish me with your full names, private telephone/fax or preferably your mobile numbers and I will have to apply for the release and subsequent shipment of the fund in your favor. Please try and call me so that I will know that you have received this mail today. Thank you in advance for your anticipated cooperation.

Yours faithfully,
Mr. Nuel King
Deposit Manager
Standard Security and Finance Services




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