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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: "Barrister James Uba" <barristerjames_uba@hotmail.com>
Reply-To: barrister_john_eme@yahoo.com
Date: Fri, 21 Oct 2005 03:27:16 +0000
Subject: Urgent assistant

Dear Sir

I am Barrister James Uba, I receive information from American
Chambers of Commerce that you are a real Estate Properties Agent
Consultants.

I am writting to inform you that I have US$45M [FORTY FIVE MILLION
UNITED STATE DOLLARS] deposited in a security company in Spain, to
buy a home or any rental properties over there in your country ,so if
you are willing to help me purchase a better home for my family i
will be very happy and greatful,because as a widower i have every
trust that you will assist me fine.

So i will like you to tell me some other things I can still use the
money to buy. Please if you will help me send your private
telephone/fax number for easy/smooth communication, .

And as soon as you indicate your interest to help me i will be
planing to come there with my family.
waiting for your quick respond.

Regards,

Barrister James Uba


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