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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: <amedyz20024@yahoo.co.jp>
Date: Sat, 20 Oct 2007 09:37:28 +0900 (JST)
Subject: Hello my dear

Hello my dear

Please excuse me for all the inconveniences my mail could cause you. Please even if we never knew before, I believe firmly that on the basis of the right of humanitarian assistance that a real confidence can arise from our communication and also a real partnership between us.

I am Medine Zachi, the legitimate daughter of the Director of cocoa export here murdered by the rebel’s here because of the political crisis going on here since four years ago.
My father had deposited a consignment with a security company here containing the sum of $9 Million USD (Nine million dollars USD) to allow him to conceive a project of investment at the end of his mandate here.

Regrettably the fate decided on it otherwise. Today my major concern is to move out this sum outside here. Given that I am the only child and I have seriously suffered from the riggings and the harassments on behalf of the political opponents of my Father.

It is in this prospect that I contact you to please help me to move this heritage from the security company to your country.
I would like to count on your human, virtuous and professional qualities.
I look forward to receive your urgent responds.

Thanks for your sincerity.

Yours sincerely,

Miss Medine Zachi
Abidjan Cote d'Ivoire
West Africa.





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