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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: jeffeze62@zipmail.com.br
Date: Sun, 3 Jul 2005 13:02:21 -0700
Subject: =?iso-8859-1?Q?Dear=20Friend?=


Dear Friend

I am Barrister JEFF EZE, a Solicitor and the Personal Attorney to Mr.T Neel,a
national of your country, who used to work with shell Development Company
in Nigeria. On the 2nd of May 2002, my client, his wife and their three
children were involved in a car accident along Sagamu Express Road. All
occupants of the vehicle unfortunately lost their lives.

Since then, I have made several enquiries to your embassy to locate any
of my clients extended relatives, this has also proved unsuccessful. After
these several unsuccessful attempts, I decided to trace his relatives over
the Internet, so to locate any member of his family but to no avail, hence
I contacted you. I have contacted you to assist in repatriating the money
that belong to my client before they get confiscated or declared as unserviceable
by the bank where this huge deposit were lodged.

Particularly, the Bank where the deceased had an account valued at about
$10.5 Million Dollars, has issued me a notice to provide the next of kin
or have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 3 years
now. Therefore, I have decided to seek your consent to present you as the"Next
of Kin" of the deceased since you are from the same Country and bear the
same last name, so that the proceeds of this account valued at $10.5 Million
Dollars, can be paid to you and then you and me can share the money. 55%
to me and 40% to you, while 5% will be mapped out for any expenses during
the process or Tax as your Government may require, I have the Certificate
of deposit that can be used to back up any claim we may make. All I require
is your honest Cooperation to enable us seeing this deal through.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please get in touch with me
strictly via this email: jeffeze62@hotmail.comto enable us discuss further.

Best regards,

Barr. JEFF EZE




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