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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: philip savimbi <philipsfamily1@yahoo.fr>
Date: Mon, 17 Jul 2006 12:53:19 +0200 (CEST)
Subject: RE : private email address


Dear VICTIMNAME,

Thank you so much for your urgent reply to our mail and your willingness to assist us get this money which our late father deposited in the security company here in Abidjan.
Brother, its is the well of God for me to get you mail adderss after 7 days fasting and pryers which by the help of my paster. he show me how to get a foreign partern from the internet this just how i get your private email adderss.
Before we can proceed towards this transaction, we will like you to assure us that you won't cheat or betray us when you get this money .
I will like to have your direct phone number and your home address and your photo so that i can go and submit it to the security company and introduce you as our late father's foreign busniess partner, after that i will give you the contacts of the security company and more informations of the deposited trunk box, so that you will contact them and ask them their procedures of getting out the box from them.
Please NEVER you allow the security company to know that it is money inside the box as our late father told them that it is family valuables and african art works for his foreign partner.
I will like you to tell me if it will be possible for you to come down to Abidjan so that we can go to the company's office and claim this box together, then we will travel to your country together.
I await your urgent reply .
Best regards,
Philip Savimbi


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