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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: Zubazu Zalani <zubazuzalani1@gmail.com>
Reply-To: zubaruzalani1@gmail.com
Date: Sat, 5 Mar 2011 17:53:47 +0900 (KST)
Subject: Yours Faithfully Dr Zubaru Zalani,

FOR YOUR PRIVACY URGENT
Good Day,


I am Dr Zubaru Zalani the Manager of Bill & Exchange Department with AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICA (ADB). I am writing to request for your assistance to transfer the sum of $20.5Million United States Dollars into your account.


The above sum belongs to one of our deceased customer who died along with his entire family in a plane crash that took place in july 2000 in africa, the late Mr Mr. Steve Moore from Munich,Germany was a contractor with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of kin.


The request for your assistance and maximum cooperation as a foreigner is for you to act as next of kin to the deceased so that our bank will accord you the recognition and have the fund transfer to your account. I also wish to inform you that i know how to go about the whole process until you confirm the fund in your account. I suggest you go through the website below for more informations about the Plane Crash that lead to the tragic death of the deceased and his family:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I await your urgent response and do call me for more discussion.+226-78-11-95-65.

Yours Faithfully,
Dr Zubaru Zalani




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