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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: "Mr. Jeff Usifoh" (may be fake)
Reply-To: <jeffusifoh@globomail.com>
Date: Wed, 24 Nov 2010 02:03:38 +0100
Subject: CAN I TRUST YOU...???

Dear Sir/Madam,       
 
 
I am Mr. Jeff Usifoh.  I need your services in a confidential matter regarding money transfer in which you will represent as the beneficiary. This requires a private arrangement though the details of the transaction will be furnished to you if you indicate your interest by return email: jeffusifoh@globomail.com
 
 
I have all the Legal Documents to back up the transaction, besides I have worked out the modalities to ensure smooth and risk free transfer. The fund in question is quite large and I am willing to offer you quite a good percentage of the money upon your full partnership. All correspondences will be via email and telephone for now. I am expecting to hear back from you, and upon your willingness to do the business with me, your private phone number is needed to enable me give you a quick call, including further details of the transaction.
 
Please let me hear back from you immediately through my private email box: jeffusifoh@globomail.com
 
 
Waiting to hear from you.
 
Thanks,
 
Yours Faithfully,
 
Mr. Jeff Usifoh
 
Email: jeffusifoh@globomail.com

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