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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. NTUNGWE CLIFFORD" <ntungwe@netscape.net>
Date: Sun, 28 Aug 2005 10:19:36 -0400
Subject: FUND RELOCATION FOR INVESTMENT.(GOOD NEWS).

Dear Sir,
FUND RELOCATION FOR INVESTMENT.
I humbly seek your assistance in a business
transaction that requires
your utmost trust and ability to handle investment on
behalf of a third
party in your country for a minimum period of 5years.
The funds belong to group of politicians facing
political harassment
and embarrassment from their opposition party. The
fund emanated from
political contribution, contract kick - back by party
members towards
their next parliamentary election.
With the present political situation problem, the
Party urge to
relocate the funds to your country for safe
keeping/Investment, hence
our decision to contact you.
Details would be disclosed and possibility to meet in
person, on your
willingness to handle this project. The fund for the
investment is
valued at $150 Million.
Thanks and look forward to your response.
Mr. NTUNGWE CLIFFORD
Email:ntungwe@netscape.net


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