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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: "David Ngoza" <davidngoza1@yahoo.com> (may be fake)
Date: Fri, 9 Jun 2006 18:34:47 +0700
Subject: FROM: David Ngoza.

From: David Ngoza.
Email: davidngoza1@yahoo.com
Dear Brethren,

Greetings in the precious name of Jesus Christ. I received very reliable information about you, on the internet and would like you to assist me in this transaction.
However, I am Mr David Ngoza the only child of Wemba Ngoza a wealthy farmer from Zimbabwe who is presently late. For the past eighteen (18) months, I have accepted Christ as my Personal Lord and Savior, and I look forward on how to expand the Gospel of Christ Jesus. My father revealed to me before his death that he has the sum of $8M (Eight Million United States Dollars) that he kept in a Security company for safe keeping in Bangkok during when he went there to purchase farm machineries.

This money I have decided to use it in propagating the word of God. Like building magnificent church/ministry in your country. So I would like you to assist me in receiving this fund in your country as brethren in Christ.
Looking forward for an urgent reply.
More information regarding to this transaction will be revealed to you as soon as you get back to me through email: davidngoza1@yahoo.com <mailto:davidngoza1@yahoo.com>
Thanks and God Bless.
Your brother in Christ.
David Ngoza.



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