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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: "hajiah miriam" (may be fake)
Reply-To: <hmariam2000@gmail.com>
Date: Mon, 30 May 2011 19:34:02 -0700
Subject: RE: THANK YOU, REPLY ASAP!

Dear beloved,
 
Due to the sudden death of my husband General Abacha the
 
former head of state of Nigeria in June 1998, I have been
 
thrown into a state of hopelessness by the present
 
administration. I have lost confidence with anybody within
 
my country. I got your contacts through personal research,
 
and had to reach you through this medium. I will give you
 
more details when you reply.
 
Due to security network placed on my daily affairs I can't
 
visit the embassy so that is why I have contacted you. My
 
husband deposited $12.6million dollars with a security firm
 
abroad whose name is withheld for now till we communicate. I
 
will be happy if you can receive these funds and keep it
 
safe I assure you something good out of the funds in return
 
for your assistance. I will need your telephone/mobile
 
numbers so that we can commence communication.
 
Sincerely Yours,
 
Hajia Mariam.
 
 

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