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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: mariam diouf <mariamdiouf6000@yahoo.com>
Date: Wed, 27 Jun 2007 10:27:50 -0700 (PDT)
Subject: Hello My Dear



Hello
Compliment of the day to you,with hope that you are physically and emotionally
alright, l do believe that this mail meet you well.
My name is Mariam, i saw your profile and i was carried away so intrested in you, i think we can make it together, i want you to recorganize me as your best friend
please i would like you to contact me through my Email addres i waiting for your reply
mariamdiouf6000@yahoo.com
i will tell you more about myself as soon as you contact me back, hopping for your lovely reply soonest
Mariam,



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