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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: kelly agary <kelly_agary5002@hotmail.com>
Reply-To: <kelly_agary14@yahoo.com>
Date: Thu, 4 Oct 2007 18:17:27 +0000
Subject: TRUST FROM YOU,


TRUST FROM YOU, Good Day. I will like to apologize for sending you this mail without seeking your permission, I got your contact from a foreign yellow page magazine, so I decided to seek your assistance. I am Frimpong kelly Agary and I'm 21 yrs old an half-caste (Half Norwegian and half Ghanaian). I am not completely educated because I stop schooling a year ago after I completed my SSS level, though I am still interested in completing my education, I am not very education but I can try to make you understand the reason why I am seeking your help. I was born into a wealthy family, and things have been going on well (even though my father had divorced my mother for his person reason) until last year October when my father dead a shocking death. Ever still I have been finding it hard to survive on my own. My purpose of contacting you is to seek your help because I was informed by my late father's lawyer that my father has an amount of $12.5 US united states dollars) in a security company vault, which I have searched through my father's file and I find out that it is true. I have gone to the security company on several occasions but they wouldn't give me attention, because they keep repeating that I am too young to forward any claim. I was made to understand by a friend from inside the security company and he told me that the bank will try to steal my money. If I can not present someone like an uncle or my late father's partner to help me claim the money from the bank. Meaning that I might loss this money if I don't get help soon. I can't trust any of my family members, because with a clear look from their relationship with my father when he was alive, they have always jealous my father's success.
my late father allso keep 50 carats of purple rouugh-Diamond is security company I am writing to you, because I want you to help me stand as my uncle or my father's business partner, after which we can transfer the money to your account in your country. Then we can both travel back to your country, then I can start a new life entirely in your country. 1) Your full name.(2) Phone, fax and mobile #.3) company's name,position and address.4) profession, age and marital status. I will be expecting to hear from you. Please reach me only through my private email: (kelly_agary14uu@yahoo.com) or (kelly_agary14uuu@yahoo.com) call me on this +233 249 17 27 57
Thanks
Wram Regards
Kelly Agary
_________________________________________________________________
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