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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: "Gabriel Awanda" (may be fake)
Reply-To: <gabriel.awanda@laposte.net>
Date: Thu, 21 Nov 2013 16:29:49 -0000
Subject: message to you only, best regards from Gabriel Awanda

Good Day
I am Mr.Gabriel Awanda, a regional managing director (coris bank int'l) Ouagadougou Burkina Faso, in my department we have US$9,500.0000 united state dollars, to transfer into your account as a dormant fund.
If you are interested to use this fund to help the orphans around the world contact me and send your personal information for more details:
Your full names................
Your country of origin................
Your occupation..............
Your Age.......................
Your Mobile N°......................

Note: Before the bank will transfer this money into your account, you will be required to come down here in Burkina Faso to sign all the necessary documents, you will pay the sum of 500€ to make change of the ownership to your name with the change of ownership, the fund shall be fully yours and will not attract any question before or after the transferring of the fund into your account here or in your country, other necessary arrangement has been put in place on your behalf.
Best Regards
Mr.Gabriel Awanda
My number is +226 64 31 02 02

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