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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: "rajiv rahim" <rajiv_rahim03@hotmail.co.uk>
Date: Fri, 12 Jan 2007 12:07:58 +0000
Subject: URGENT RESPONSE NEEDED

Dear Sir/ madam,

I am contacting you because I have a client who wants to invest in your country with about US$55M (Fifty Five Million United States Dollars).

My client is Prince Farouk Yousuf Almoayyed, Chairman Y.k Almoayyed and sons PLEASE VISIT OUR WEB SIDE(www.almoayyed.com), from Bahrain, residing in Saudi Arabia presently, and he needs protection for himself and his family, to ensure the success of this project.
 
If you can handle such a huge sum of this investment, please get back to me as soon as possible to discuss for example the investment plan and agreement procedure. I am waiting for your urgent response.

May Allah be with you!!

Gratefully treat as urgent.

Thank you.

Alhaji Ibrahim Martin Dogua.


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