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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: vvv ooo <vvoykkkk12@msn.com>
Reply-To: <voyukozah@gmail.com>
Date: Fri, 12 Jun 2009 08:05:49 +0000
Subject: GET BACK TO ME!!




Good day,

I am writing to seek your consent to present you to the
bank as a beneficiary to the funds of our client "Dr. George Brumley" who died
Five years ago leaving behind (US$15.5M) in the bank here where I work, only if
you are interested. My name is Mr.Voyu Kozah his account manager, and till date
nobody has come forward for the claim.

You can confirm from this website:
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml

The Strategy is to use our influence as Managers in the
bank to approve the funds to you. If you are interested forward to me your
names, cell, Phone/fax, profession, age and country so I can contact
you.

Thank you,
Mr. Voyu Kozah

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