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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: peacezule zule <peace4zule1@yahoo.com>
Date: Sat, 14 Jul 2007 08:22:26 -0700 (PDT)
Subject: VERY URGENT


GOOD DAY,
PLEASE I NEED YOUR URGENT ASSISTANCE REGARDING MY FUND ($60 MILLION )WHICH I WANT TO TRANSFER TO YOUR COUNTRY FOR A PROFITABLE INVESTMENT.MY NAME IS PEACE ZULE SOMALIA BY NATIONALITY ,I GOT YOUR CONTACT FROM A FELLOW REFUGEE WHEN I ARRIVED IN ACCRA GHANA TWO WEEKS AGO,I WANT YOU TO BE MY FOREIGN BENEFICIARY AND PARTNER.
MEANWHILE THE FUND IS SAFELY AND PRESENTLY IN STANBIC BANK GHANA LIMITED . IT WAS DEPOSITED THERE BY MY LATE FATHER DR.JOHNSON ZULE DURING POLITICAL CRIESE IN MY COUNTRY SOMALIA, I WILL BE VERY MUCH HAPPY IF YOU ACCEPT THIS PROPOSAL I WILL HIGHLY COMPENSATE YOU WITH 30% OF THE FUND.
I HOPE TO HEAR FROM YOU AS A MATTER OF IMPORTANCE AND URGENCY.
THANKS,
YOUR SINCERELY,
PEACE ZULE.



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