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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: "salindra ishat" (may be fake)
Reply-To: <salindra_i@yahoo.com>
Date: Mon, 25 Jun 2012 20:50:51 -0000
Subject: From Salindra Ishat PLEASE READ THIS EMAIL

Dearest One,

My name is Salindra ishat. i am 18 yrs old girl and single from Libya. I am the only daughter of my parents, Late Mr. Alex ishat.

It is sad to inform you that i lost my parents and have turned to an orphan by the Islamist-linked militant troops within the anti-Gaddafi forces on 28th July, 2011 and after two days later my two sisters was Killed one early morning by the rebels as result of civil war that is going on in my country Libya.

I am now in Cote D'Ivoire, where I managed to escaped through the help of the United Nations after i was turned to orphan in broad day light, I am now seeking asylum in Refugee Camp in Abidjan-Cote D'Ivoire for my safety.

Meanwhile before the death of my father, he deposited the sum of USD$4.5m ( Four Million, Five Hundred thousand Dollars) in one of the banks in Cote D'Ivoire.

I am seeking for your sincere and faithful help to transfer this money into your account for an investments in your country.

I will compensate you with 20% for your efforts input.I am waiting urgently to hear from you for more details.

Yours Sincerely
Salindra ishat

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