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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: "subadiri" <subadiri@rya-online.net>
Reply-To: subadiri@yahoo.com.hk
Date: Mon, 12 Dec 2005 19:03:09 GMT
Subject: RE: STELLA OBASANJO!!!!!

RE: STELLA OBASANJO



Dear Friend,

First I will like you to take your time to go over this mail
carefully
and with patience.Please, this is a matter of urgency, This
is because
I need your help and I need it very quickly too.

At this stage I will like to introduce my self. I am Mr.
Stanley Ubadiri
a Senior Personal Assistant to the Late first Chief Mrs
Stella Obasanjo of the Federal republic of Nigeria who died
on the 22nd, October,
2005 in a Spanish Hospital after undergoing surgical
operation. Please
read over the Site for better information on my madam

http://edition.cnn.com/2005/WORLD/africa/10/23/obasanjo.obituary/index.html

http://news.bbc.co.uk/2/hi/africa/4385046.stm

http://www.timesonline.co.uk/article/0,,8122-1841309,00.html

http://www.stellaobasanjo.org/pages/1/index.htm

http://www.nigeriahighcommissionuk.com/stellaobasanjo_obituary.html

http://www.onlinenigeria.com/stella_obasanjo.asp

http://www.news24.com/News24/Africa/News/0,,2-11-1447_1825379
,00.html

https://www.memory-of.com/Public/Hosting.aspx?SiteId=20505

Before her death the First Lady, Chief Mrs. Stella Obasanjo
gave me a
very huge amount of money to be transferred to the vaults of
a Financial
Firm abroad which was routine thing i usually do for her
when she travels out of the country. In any case the funds
were successfully logded and it
is currently in a safe deposit abroad. All the papers to
legally claim
the funds are with me . On the news of her death i keptback
the papers for myself and safely put in a place that nobody
can
discover except I say so, the amount involved in this
transfer is US$12.5m (Twelve Million Five Hundred Thousand
United States Dollars).

I need your urgent assistance in getting this fund out of
the Security
Firm abroad before her husband and The corrupt Government
begins to
find a way of recovering her funds . I will also like to
invest the money in your country or any other place you
deem fit with you as my guide and under your supervision.
Therefore, I sincerely want your help in the area of
investment
Opportunities in your country. In Real estate and
properties, stocks
and Other investements that will bring good returns for my
investment worth.

Kindly help me by standing as the beneficiary of the funds
from the security company. we are not allowed to have a
foreign bank account while in Service I assure you that
there is no risk involved as the funds is already out of
Nigeria.

All you need is just the papers to put forward before the
Security
Firm and the funds will be released to you promptly.

These Documents I am ready to send to you as soon as I hear
from you with
personal information about your self. Be informed that you
will be
compensated with 30% of the funds upon collection if you
agree to help me, and the rest we will invest into business.

I await your urgent response.

Thanks and God bless as I look forward to your favorable
reply.

Best Regards,

Mr. Stanley Ubadiri

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