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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: "Sambo Dagash" <sambo@nddc-ng.net>
Date: Tue, 30 Aug 2005 00:29:17 +0000
Subject: GOOD WILL MESSAGE




HON. Dr. SAMBO DAGASH
Director Gen, Foreign Affairs Ministry.
Foreign Affairs Ministry Complex 08/8/2005
Wuse- Abuja-Nigeria.

contact me via my private email ; sambodagashmd@yahoo.co.uk




Sir,
Re: PAYMENT AUTHENTICATION.
I am HON. Dr. SAMBO DAGASH, Director Gen. Foreign Affairs Ministry; my
office monitors and controls the affairs of all banks and financial
institutions in Nigeria concerned with foreign contract payments. I am the
final signatory to any transfer or remittance of huge funds moving within
banks both on the local and international levels in line to foreign
contracts settlement.
I have before me list of funds, which could not be transferred to some
nominated accounts as these accounts have been identified either as ghost
accounts, unclaimed deposits and over-invoiced sum etc.


I write to present you to the federal government that you are among the
people expecting the funds to be transferred into their account, on this
note; I wish to have a deal with you as regards to the unpaid certified
contract funds. I have every files before me and the data's will be to
change to your name to enable you receive the fund into your nominated bank
account as the beneficiary of the fund's amount $12.5 Million U.S.D. As it
is my duty to recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have the
opportunity to write you based on the instruction I received 2 days ago from
the Senate Committee on Contract Payments /Foreign Debts to submit the List
of payment reports /expenditures and audited reports of revenues. Among
several others, I have decided to remit this sum following my idea that we
have a deal/agreement and I am going to do this legally.

MY CONDITIONS.
1. You will give me 35% of your contract funds as soon as you confirm it in
your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be
strictly by email / telephone,for security purposes.
3. There should be no third parties as most problem associated with your
fund release are caused by your agents or representative. If you AGREE with
my conditions, l advise you on what to do immediately and the transfer will
commence without delay as I will proceed to fix your name on the Payment
schedule instantly to meet the three days mandate. I hope you don't reject
this offer and have the funds transferred.

Waiting for your reply soon .
Yours Sincerely.
HON. Dr. SAMBO DAGASH
(Director Gen, Foreign Affairs Ministry.)


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