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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: "Mohammed Firas" <sauro.citi@fastwebnet.it>
Reply-To: <mohammed.firas1@kimo.com>
Date: Fri, 28 Dec 2012 13:38:16 +0100
Subject: Business Proposal

Good Day,

I am Mohammed Firas Ahmad Boadegja Head, Operations at Syria International Islamic Bank. I have a business proposal which I believe would be of interest to you. It concerns a deceased client Kaazim Habib, See more here: http://img.ibtimes.com/www/data/images/full/2012/07/25/290435-syria-civil-war.jpg


There is the sum of money he left behind in our Bank: US$ 11,000,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as SIIB is concerned, the transaction with our deceased customer concluded when I sent the funds.

Since he is dead and i am the bank manager of this branch. The country is upside down. They are destroying many Branch War every were. I want you to work with me so that we will still this money.

Sorry for my bad English and this matter must be between me and you.

I wait your reply.

Thanks,
Mohammed Firas Ahmad.

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