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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs Shettima Abubaka" <mrsonabel@hotmail.com>
Reply-To: shettijones2@yahoo.com
Date: Wed, 19 Oct 2005 04:00:27 +0000
Subject: urgent

Dear Friend,
I am Mrs.Shettima Jones from Nigeria.I am married to Dr.Abubaka Jones who
worked with Nigeria embassy in London for nine years before he died in the
year 2000.We were married for eleven years without a child. He died after a
brief illness that lasted for only four days.

When my late husband was alive he deposited the sum of $20m (tweenty million
U.S.Dollars)with a BANK in Nigeria.Presently,this money is still with the
the bank . I'm asking your partnership to transfer the fund to your
account.I took this decision because I don't have any child and my husband
relatives are not in good terms with me,i don't need any telephone
communication in this regard because of the presence of my husband's
relatives around me always.

I don't want them to know about this development. With God all things are
possible.As soon as I receive your reply I shall give you the contact at the
bank in Nigeria.Hoping to hearing from you. Awaiting your urgent reply.
Best Regards,
Mrs Shettima Abubaka Jones


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