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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: "LAMIDO SANUSI" <jep7391@aol.com>
Reply-To: lamidos15@aol.com
Date: Wed, 18 Sep 2013 00:49:44 -0400
Subject: FROM SANUSI LAMIDO, CALL, +2348036586777


I THE CBN GOVERNOR LAMIDO SANUSI,I WAS MANDATED BY THE PRESIDENT FEDERAL RE=
PUBLIC IN CONJUNCTION WITH THE FEDERAL EXECUTIVE COUNCIL (FEC), THE SENATE =
COMMITTEE ON FOREIGN DEBTS RECONCILIATION AND IMPLEMENTATION PANEL ON CONTR=
ACT/INHERITANCE FUNDS TO COMPLETE THE ENTIRE UNPAID FUNDS.YOU ARE REQUIRED =
AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS INCLUDING YOUR NAME PHONE =
NUMBER, PHOTO ID AND YOUR ADDRESS WITH YOUR OCCUPATION FOR VERIFICATION AND=
IMMEDIATE PAYMENT WITHIN 24 HOURS TO ENABLE YOUR PAYMENT OF US$10.7M :CONT=
ACT EMAIL, unitedparcelupscourierservices012@hotmail.com AND CALL DAVID JOH=
NSON YOUR DIPLOMATIC AGENT +1-347-509-1504

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