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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: Mrs Yohan <kafayat1yohan@yahoo.co.jp>
Date: Fri, 11 Oct 2013 17:30:54 +0200 (CEST)
Subject: Hello

Good day

I am mrs.kafayat yohan 65 years old widow, my husband and I worked with Petro-
Cote d'Ivoire oil Ivoire before he died seven year ago, I am writing you this
message on my sick bed at the hospital where I am undergoing medical treatment
I have been diagnosed of Endometrial cancer, unfortunately for me my doctor
said I do not have any chance to survive, except by a miracle. I have spent a
lot of money on medical treatment yet no improvement.

I want you to stand as Beneficiary to my 4.5 Million (FOUR MILLION FIVE
HUNDRED THOUSAND) UNITED STATE DOLLAR) donation to support the vulnerable, less
privileged children and widows by building orphanages in your country so if you
are willing and capable to receive this fund, please I will like you to contact
me today.

Regards Mrs. Kafayat

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