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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: Princess Cecilia Sabadu Sabadu <princesssabadu@yahoo.ie>
Reply-To: princessceciliasabadu@yahoo.fr
Date: Fri, 3 Oct 2008 20:08:27 +0000 (GMT)
Subject: ATTE!!FROM PRINCESS SABADU




Hello please,
I know this may sound strange to you , receiving a mail from an unknown person, but condition forced me to do that after studing your private profile in our national library.
I sent to you this email  proposing to you my intentions to transfer my heritage of 4.5 MILLION EURO  to your country for investments to enable me continue my studies.
                                                  
I therefore  wish to hear from you for an urgent response so as to disclose to you all the relevant details and original hard copies of my claim.
Thank you for your comprehension
 
Remain blessed.
 
Cecilia Sabadu

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