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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: "Julie Ashas" (may be fake)
Reply-To: <julie.ashasses@kimo.com>
Date: Fri, 5 Nov 2010 03:48:48 +0100
Subject: Awaiting Response

My name is Ms Julie Ashas,I am an accountant with FIRST CITY MONUMENT BANK PLC (FCMB Plc). I have a prospect in my office that will be of great benefit to us Valued at 3,472,000 MILLION USD . I can assure you it is 100% risk free and legitimate, We will share in the Ratio of 50/50 % at the end of a successful deal. All i require is your honest co-operation,dedication and trust for the success of this deal.

I'll send you details of the proposal if you are interested,including my international passport and staff ID and any other requirements you desire to confirm the authenticity of this proposal.

For more details please contact me via the email below: julie.ashasses@kimo.com

Sincerely,

Ms Julie Ashas.

Anti-fraud resources: