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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: edith ajavon <edith_ajavon2004@yahoo.com>
Date: Tue, 21 Jun 2005 07:08:13 -0700 (PDT)
Subject: Urgent Assistance Needed


URGENT ASSISTANCE NEEDED
SECRET AND CONFIDENTIAL

From:Miss EDITH AJAVON.
COTE D'IVOIRE WEST AFRICA
E MAIL:(edith_ajavon2004@yahoo.com)

ASSISTANCE TO INVEST IN YOUR COUNTRY FOR MY FUTURE .

Dear one,
Permit me to introduce my very self to you. In fact i am Miss EDITH AJAVON..,the only child of late doctor AJAVON..,who was the director general of cocoa export corporation of Cote D'ivoire and he was killed by the rebels forces here in my country cote d'ivoire during a political war at the same time with the former military president General Robert Guel.

While my father was rushed to the hospital unconsious due to the torture and bullet wounds he quickly sent for me as the only Daughter before his untimely death.


Meanwhile he told me all about this 9.5 millions US dollars
(nine million five hundred thousand),he deposited here in a bank in Cote D'ivoire for future investiment on my name as next of kin.

I am afraid of my life and the safety of this money is not guaranteed in any way,because the political war that brought the untimely death of my beloved father has not come to end yet.The people who killed my father is in search of me.
1-Rebels never come in agreement with the existing government .
2-Rebels refused to drop their arms for peace to hold and now the campaign of presidential election will soon commence for this year 2005 for president elect.

My main reason why i decided to transfer this fund out of this country cote d ivoire, there will be a presidential election. This year 2005 in my country, It is under do or die looting, crisis,rioting, banishing of killing people on street.
Please my knees is on the ground.Assist me out.

My life and this money is not save if I remain here.This made the Bank director to advice me to look for a God fearing and honest foreign partner whom this money can be transfered for investment in there country.I want you to assist me get this money transfered to your private nominate account in your country and I will travell out of my country entirely to join you immediately.You shall look for good investment so that I can invest this money wisely and continue my life there with you.

I have agreed to give you 30% of the total amount and 5% maped out for expenses.
Please for interest of this business transaction contact me through this my private mail address immediately you receive this message for more information to enable me proceed towards concluding the arrangement to transfer this money to your account.

THANK YOU FOR YOUR CO-OPERATION
Edith Ajavon
NB: I will like you to reply me in this my private email box
(edith_ajavon2004@yahoo.com)



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