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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: "joshua Davide" <joshua.davide@klikni.cz>
Date: Tue, 27 May 2008 15:27:22 +0200
Subject: Hello, Reply immediately


Hello,

Please take your time to read this message, although we have never met
before. I know also that you will be amazed at the level of trust that I am
willing to place in a person that I have never seen nor spoken . I have no
other option as my days are short.

I carried out a heart operation on the 23-04-2008 and the Doctors have just
informed me that I can not live more than 7days; I had a serious bleeding
after the operation. I have decided to release the sum of $1.970.000.00 (One
million Nine Hundred and seventy Thousand US DOLLARS) deposited with my
Bank; I want you to use these amount to make the world a better place for
the poor and less privileged, help the needy and also help your family
members.

I have no child, no wife, and no family; lost my whole family to a fatal
accident in London. I am would turn 77 years a day after tomorrow. I took
this decision because I was raised from a motherless baby's home and
presently, I'm hospitalized here, where I am undergoing treatment. I was
raised in a motherless baby home, my wife too was raised in a motherless
baby home so I don't have any relatives. that's is why I have decieded to
contact you.

Upon the reciept of you positive response, I will give you the bank
information where the money is deposited so that you can contact them
direcly, I will instruct them to release and transfer the money into any
account you shall provide.

I wish you the very best in life. Always pray for my soul to rest in perfect
peace, I would be a very happy man even in death if you use these amount for
Good work to help humanity. I am 77 years old now and was good to everyone..
I would want you to please assure me that you would help me carry on the
good work.

Joshua David

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