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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Rufus Abel ." <abel.rufus@hotmail.co.uk>
Reply-To: rabel28@rediffmail.com
Date: Sun, 21 Jan 2007 19:22:42 +0000
Subject: Confidential Inheritance Message

Barrister Abel Rufus Esq.
Email : rabel28@rediffmail.com

Dear Sir/Madam ,

Compliments of the day, I hope that this letter will not constitute a sort
of embarrasement to you. Please bear with me let me introduce myself. I am
Barrister Abel Rufus, a private attorney to the deceased National of your
country, Multi million share holder of a metal producing factory (Metalco
Enterprise) in Cyprus and a personal friend died and left behind his deposit
in a finance house valued at $14.5Millon (Fourteen Million Five Hundred
Thousand United States Dollars Only).

My relationship with Mr.Alex started in 1999 when I was working with the
Bank as a Legal Adviser, Marina branch. We met in my social club's annual
end of the year party and I introduced him to
the Bank where he deposit most of his treasures some few weeks later,making
me the Legal officer to the account which he operated until his unfortunate
demise.On the 31st of March 2002,
Mr.Alex,his wife and their two children were involved in a car accident. All
occupants of the vehicle unfortunately lost their lives.

After the incident i contacted Mr.Alex's (Ms Patricia Statz) which was his
beneficiary/next of kin but unfortunately before she could claim his estate
she too died in September 11,terrorist attack at the world trade center in
the United State Of America. See
http://edition.cnn.com/SPECIALS/2001/memorial/lists/by-name/page95.html

Since then I have made several enquiries to locate any of Mr.Alex extended
relatives this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to track a reliable partner who could
assist me claim this inheritance over the Internet, to locate any member of
his family or anyone related to him hence I contacted you .

Since I have been unsuccessful in locating the relatives for over 2 years
now I seek your consent to present you as the next of kin to the deceased so
that the proceeds of this account valued at US$14.500,000 (Fourteen Million
Five Hundred Thousand United States Dollars Only) can be paid to you and
then you and I can share the money.70% to me and 30% to you.The request of a
foreigner as next of kin in this business is occasioned by the fact that My
client was a foreigner and i cannot stand as a next of kin to my client.

I am ready to re-negotiate the mode of sharing with you.Thereafter I will
visit your country for the disbursement/investing of my share according to
the percentages we agreed upon.If you find this proposal suitable for you do
get back to me with the following informations Your full Name and Contact
Address,Your private telephone Number Your Age Your Occupation and Position.

All I require is your honest cooperation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. Please for the
sake of confidentiality send your reply to my private email
:rabel28@rediffmail.com Hoping to receive a positive response from you.

Best regards,
Barrister Rufus Abel Esq.

_________________________________________________________________
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