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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: rose guei <rgrose06@yahoo.co.uk>
Date: Fri, 23 Jun 2006 20:49:10 +0100 (BST)
Subject: APPRECIATION FROM ROSELINE


Dear Mr. Amerjit,

I am sorry for your past experience, well you have to trust me so we can work together.

Without wasting much of your tme can you please let us quickly meet in Holland say next week?

From there we can start to understand ourself. Am making the plan already with a Diplomat from the Ivorian Embassy that will take the box to Holland were you will meet my Representatives and assist me claim the box.

Please let me quickly know if this arrangement is okay by you, to enable me go ahead.

I need your telephone number and home or office address mobile number is needed as well.


You can call me anytime on my mobile number +225-08862478.

Regards,

ROSELINE.



I apologize for the late reply.
Last year I received an email about an inheritance in Cote d'Ivoire. Even though I paid almost £2500 ($5000) in fees to Barrister Eze, I have not yet received the money.
I don't want to get burnt again.
Can I really trust you?
VICTIMNAME
Harrow, London


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