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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Edith Kasala <edithkasala1@yahoo.com>
Reply-To: Edith Kasala <edithkasala@ymail.com>
Date: Sun, 13 Nov 2011 15:09:47 -0800 (PST)
Subject: MY DEAR


Buen día.
Mi nombre es Edith, soy un amante, chica cuidado, romántico y fiel. Yo
vi tu perfil hoy en) y me interesé en ti, por lo tanto, me conmovió en
contacto con usted. Me gustaría saber algo más. La amabilidad de
enviarnos un correo a mi dirección de correo electrónico para que yo
pueda darle mi imagen para que sepas quien soy. Aquí está mi dirección
de correo electrónico edithkasala@ymail.com
Creo que podemos mover de aquí. Estoy esperando su correo a mi dirección
de correo electrónico anterior. Miss Edith .. (Recuerde que la
distancia o el color no importa, sino el amor asuntos mucho en la vida)
Por favor, responda yo con mi dirección de correo electrónico 
edithkasala@ymail.com Estoy esperando su correo.
Su nuevo amigo,
Edith
........................
Good Day.
My name is Edith, I am a loving,  caring,  romantic and faithfull girl. I
saw your profile today on) and i became interested in you, hence i was
moved to contact you. I will like to know you more. Kindly send a mail
to my email address so i can give you my picture for you to know whom l
am. Here is my email address  edithkasala@ymail.com
I believe we can move from here. I am waiting for your mail to my email
address above. miss Edith..(Remember the distance or colour does not
matter but love matters a lot in life) Please reply me with my email
address here  edithkasala@ymail.com I am waiting for your mail.
Your new friend,
Edith

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