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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: mariam aizizi <>
Date: Mon, 1 Aug 2005 14:26:31 -0700 (PDT)
Subject: From:Miss Mariam Musa Azizi(Salaam)

From:Miss Mariam Musa Azizi
Abidjan, Ivory Coast
West Africa

Dear One
May peace of GOD be upon you. my name is Miss Mariam Musa Azizi the only daughter of late Mr/Mrs Mohammed Azizi.My father and mother were very wealthy farmers and cocoa merchant when they were both alive.After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died.

Before the death of my mother on March 2004 in private hospital here in Abidjan where she was admitted,she secretly called me on her bed side and disclosed to me about the sum of four million five hundred US dollars thousand. USD ($4.5million ) she left in suspense account in one of the bank here in Abidjan,it was the money she intended to transfer oversea for investment before she was posioned. She also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely.

Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested. therefore,
I am crying and seeking for your kind assistance in the following ways:
(1) To contact the bank were this fund was deposited and provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am a girl of 19 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

As soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account.

Yours lovely,

Mariam Musa Azizi

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