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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: Saif Al Islam <salislam@rocketmail.com>
Reply-To: alislamsaif17@yahoo.com
Date: Sat, 19 Nov 2011 02:06:12 +0800 (SGT)
Subject: Dear Friend,




Dear Friend,
In the strictest confidence, my name is Saif Al Islam Ghadaffi , son of the late Muammar Gaddafi, president of Libya, who was killed Recently by the opposition party.
Presently, am seeking asylum in west African countries (Ghana or Nigeria).
The International community has resolved to seize all of our family assets both in USA and UK.
I humbly request for your trust-Worthy assistance to receive and safeguard a fixed deposit of: US$35Million.
This money was deposited in my name and Certificates handed over to me before my fathers unbelievable nature of death.
I will give you all details as soon as i receive your reply and assurance to keep this utmost secret for me.
As it stands right now, this is my only hope to build my life and family.
Please accept 30% for all your anticipated protection and help in this regard.
I can be reached for now, through my email:salislam@rocketmail.com
I reliably await your kind response
Respectfully yours,
Saif Al Islam M.Ghadaffi.

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