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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: Chris <familytrust@live.fr>
Reply-To: chwanu@gmail.com
Date: Sat, 19 Jun 2010 08:55:38 -0700 (PDT)
Subject: Re: Contact me urgently,


Re: Contact me urgently,
I am a banker and I am contacting you because I want
us to strike a deal, the amount of money involve is US$35,000,000.00, Thirty
Five Million United States Dollars; that I want to secretly move out of this
country.  Please this is not internet jokes, I am very serious, and the deal
will last for seven working days if you are capable and willing to follow my
instructions. My proposed mode for sharing will be 50% of the total money goes
to me and 50% to you. Also I want you to have it in mind that the deal will be
done on a legitimate ground and your security is guaranteed. Hoping to hearing
from you soonest, Please get back to me for more
details

Regards

Eng. Chris Wanu

Email: chwanu@gmail.com

Note that this is a highly confidential mater.





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