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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: "Fawaz Jafar" <fawazJafar@uae.com>
Reply-To: fawazJafar@24.com
Date: Fri, 15 Jan 2010 10:43:41 +0700
Subject: Dispatch to Charity Home {IN GOOD FAITH}




Dear Friend,

My name is Fawaz Jafar from Dubai, 72 years old Man suffering from long
term illness I have some funds of the tune of (US$18,000.000.00 )
Eighteen Million United States Dollars and I need a very honest and God
fearing person from your country that will use the funds for God's work
and charitable funding, I found your email address and name from the
Internet and decided to contact you. Please if you know these Funds will
not be used for the purpose i stated, don’t bother replying please.

I will send you the full details and more information about myself and
the funds.

Note that you'll be dearly and highly compensated

You can contact me via this Email Address: (fawazJafar@24.com)

Fawaz Jafar


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