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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: "Miss Nelly Musa Oman" <nellymusaa@yahoo.com>
Reply-To: nellymusaa@gmail.com
Date: Sat, 3 Apr 2010 22:44:37 +0200 (CEST)
Subject: I wish we can become friend




Hi dear,

how are you today? i wish you happy easter,my name is Nelly Musa Oman i
hope that every things
is ok with you as it is my great pleassure to contact you in having
communication
with you, please i wish you will have the desire with me so that we can
get to know
each other better and see what happened in future.After getting your
contact from
(Internet) i pick interest on you,

I will be very happy if you can write me through my email for easiest
communication and to know all about each other,and also give you my
picture and more details about me, here is my email(nellymusaa@gmail.com)
i will be waiting to hear from you as i wish you all the best for your
day.your new friend, Nelly.Get yourself a cool, short @gmail.com Email ID
now nellymusaa@gmail.com




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