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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: "DZ BANK AG" (may be fake)
Reply-To: <m.darrell@aol.com>
Date: Fri, 11 Jan 2013 11:11:59 -0800
Subject: DZ BANK AG OFFER

Manfred Gerhard Fasel
DZ BANK AG

Hello and Good day,
My name is Manfred Gerhard Fasel , DZ BANK AG .I discovered a huge sum secretly in a high profile account,on
investigation I discovered it belongs to a late President without any administrator.

I want you to partner with me to transfer this funds out into your account.
We shall share the money in terms that we will both agree .
Let me know if you are willing to partner with me.
Please do in your reply email state your:
1.Full Name
2.phone number
I call to give you more information.

I await your reply,
Yours Truly
Manfred Gerhard Fasel









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