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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: SANI USMAN <sani_usman75@yahoo.com.ph>
Reply-To: malikwilliams86@ymail.com
Date: Tue, 22 Nov 2011 02:49:51 +0800 (SGT)
Subject: Dear Friend,





Dear Friend,
Permit the manner with which I am seeking your assistance, I am Sani Usman, a personal assistants to the immediate Past Speaker of the House of Representative in Nigeria, Mr Dimeji Bankole.
The reason why I’m explaining myself to you is to seek for your assistance to enable me secure fund- ($7.5million USD).
The documents of the deposit was handed over to me for payment to an oil deal Overseas by my former Boss.
I am now looking for a "Reliable and Trustworthy" person like you who would receive, secure and protect this money.
I cannot afford to leave the money here in a Nigerian Bank for any reason since i have no idea what could happen next as per his case with the federal Government remains inconclusive at this point.
I could presume what your anticipations could be, hence be assured of a favorable transaction.
I will give you 30% of this fund. Please assure me of your keeping this topmost secret,
My Sincere Regards,
>From Usman Sani.

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