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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: "Mrs Roseline Eze" <roselineeze_01@hotmail.com>
Reply-To: smith_768@myway.com
Date: Sun, 13 Nov 2005 01:08:44 +0000
Subject: Dear Friend,

Dear Friend,
I greet you in the name of our lord. My
name is MRS ROSELINE EZE, I am a widow and a mother
of
Two all girls. I know you will see my letter to you as an embarrassment
considering the fact that we do not know ourselves, from Adam, but,plead
with you to be patient with me. Well,I feel very pleased to contact you for
some assistance and business relationship. I live in Nigeria with my
children. My late husband was a loving, caring and hardworking businessman
who died unfortunately In a ghastly auto crash. Before the sudden death of
my beloved husband, and father of my daughters, my late husband intended to
establish a business, Abroad with the sum of$8.5 million united states
dollars, but unfortunately he died before this proposed venture.

Following his death, his family members insisted that I am not entitled to
his property (Assets and money) since I am a woman and my offspring's all
girls as I do not have a male child for my husband. Well, according to some
barbaric traditional laws here in this partof Africa which doesn't entitled
a woman to inherit a man's property, as they are expected by tradition to
take over the management of his business and other properties including
myself who automatically becomes a wife to one of his immediate brothers.
Unfortunately to this wicked family members, the $8.5million united states
dollars which my late husband intended to use in establishing a business in
Overseas was deposited in a bank account unknown to his family.I and his
Banking Officer are the only ones aware of this money,so I have discussed
this matter with a her in the bank that I want this money personally so that
I will be able to take care of my children's educational needs since my
husband's family members vehemently opposed the furtherance of their
education. According to the officer of the bank, the best way to secure this
money is to remit this money to a foreign bank designate outside our country
for safe-keeping, later it will be expended for future business investment
subject to the Advise of whosoever finally assists us. At this juncture, I
there fore ask for your kindest and sincere assistance in providing us with
the following details, according to the officer in the Bank-


1.Full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:

6.Sex:

7.Nationality:

8.Country Of ..

Residence:

9.Telephone

10.Fax
11.Mobile Number
12.Your Bank Details

And these will be in the enablement to facilitate the remittance of this
fund into your nominated account. As soon as I get your positive response, I
shall provide you with all the necessary detail for this Remitance. However,
I have decided to give you 30% of the total money as a reward for your
sincere assistance and the remaining 70% of the money will be for our both
mutual investment as I will want to keep aglow my late husbands dream of
investing in real estate and other lucrative ventures.

To be able to help me, kindly send through my email, your personal details
including your contact information for easy communication.

Thanking you for your anticipated response
MRS. ROSELINE EZE


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