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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: "mushiringaj11 Gazeta.pl" <mushiringaj11@gazeta.pl>
Reply-To: mushiringa_j3@yahoo.fr
Date: Sun, 22 Jun 2008 13:10:42 +0100
Subject: Good Day,


Good Day,

I am Mr. John Mushiringa of one of the prime bank in Abidjan, Ivory Coast; I
am asking for your co-operation to present you to my bank as a beneficiary
to my deceased client, before his death, he has a bank balance with my bank
of about ($17.4 M.), He is late Mr. Morris Thompson, a businessman based
here in Abidjan, Ivory Coast.

He died on 16 September 2007 in air crash along with his wife in Phuket
International Airport, southern Thailand with Flight 269 with other
passengers on board.

No other person knows about this account. The Strategy is to use our
influence as staff of the bank to approve the fund to you as the next of kin
to the deceased. And for your assistance in this deal, you will get 25% of
the total funds, while the rest will be for me and my colleague.

So if you're interested forward your full names, age, address and phone
numbers, this will enable me to contact you for further more information on
how to proceed. If you decide not to assist, just delete the message. Please
don't divulge it to anyone.

Regards,
Mr. John Mushiringa

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