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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: helen nana <helen_nna@yahoo.com>
Date: Tue, 13 Sep 2005 05:18:28 -0700 (PDT)
Subject: GREETINGS FROM HELEN NANA


FROM:HELEN NANA
ABIDJAN,IVORY COAST


DEAREST ONE,

I AM HELEN NANA THE ONLY DAUGHTER OF LATE CHIEF AND MRS GABRAEL NANA

PLEASE AND PLEASE DO NOT BE EMBARASED,I AM SEEKING YOUR ATTENTION TO HELP ME TRANSFER THE SUM OF($14.5,000,000,00 US DOLLARS)FOURTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS. IN YOUR ACCOUNT.PLEASE IT IS MORE THAN URGENT,

MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR NOMINATED ACCOUNT OVERSEAS THANKS AND GOD BLESS YOU,

THANKS AND GOD BLESS YOU

YOURS

HELEN NANA








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