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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: "lucyjamy03@yahoo.co.jp" <lucyjamy03@yahoo.co.jp>
Reply-To: lucyjamy02@yahoo.co.jp
Date: Fri, 23 May 2008 04:31:10 +0900 (JST)
Subject: Re:Please I need you to stand by me

Dearest beloved

My name is lucy james the only daughter of late Eng and Mrs.Godfrey james, My father was a wealthy Gold merchant in Abidjan the economic capital of Ivory Coast before his untimely death which was cause by poison and my lovely mother died in motor accident together with my junior brother when I was
14years so my father raise me up.

Before the death of my father in November 2006 in a hospital here in Abidjan he called me on his bed side and told me that he has the sum of USD3.7M which he deposited with a banks here in Abidjan- Ivory Coast that he used my name as his only daughter as the next of Kin to deposited money.

He advice me that in case if he did not survive that I should not invest the money in my country because he was killed out of envy of his wealth by his business associates and my uncles that I should find a foreign partner in any country of my choice where I will transfer the money for investment.

Please I need you to stand by me as my guardian or husband so that the bank will release my inheritance money to you because I have went to the bank for the release of the money to me, but the bank did not want to release the money to me because of my age, you will contact the bank and serve as my
guardian or husband so that the bank will release my inheritance money to you since I am only 20years plus now, secondly after the bank release my inheritance money to you, you will make arrangement for me to come over to your country to further my education and to live the rest of my life in
your country and to invest my moneyin your country also.

I look forward to receive a positive reply of accepting to help me from you.

Yours,
lucy james



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