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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: "DR. OWENS COLE" <owencole5@yahoo.fr> (may be fake)
Date: Thu, 4 Aug 2005 18:06:26 -0700
Subject: Advise on lucrative areas for investment

DR OWENS COLE
SHELL TOWERS
IKOYI
Lagos, Nigeria

Good day,

My name is Dr. OWENS COLE , I am the chairman of the contract award
committee, federal ministry of petroleum resources Nigeria. I am in
search of an agent to assist in the transfer of {$7,400.000.00} SEVEN
MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS
and subsequent investment in properties in your country. You will be
required to (1) Assist in the transfer of the said sum into your
account (2) Advise on lucrative areas for investment (3) Assist us in
purchase of properties.
If you decide to render your service to us in this regard,
30% of the total sum will be offerred to you.
10% will be set aside for any expences encountered during the
transfer.
Pls, quickly get back to me for more informations.
email address: owencole5@yahoo.fr

Your faithfully,
DR. OWENS COLE


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