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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: "Mr.Armel Yacouba" <armellyacouba@gmail.com>
Reply-To: armelllyacouba@gmail.com
Date: Tue, 28 Jan 2014 20:58:20 +0100
Subject: Partnership Request.

Greetings,

I apologized for contacting you for the first time through email; it
is because it serves as the fastest and more convenient way to get to
you. My name is Mr Armel Yacouba, Regional Manager, (African
Development Bank (ADB) Ouagadougou Burkina-Faso, West Africa).

I am sending this brief letter to solicit your partnership to transfer
the sum of us$7.4 million US Dollars that belongs to my late customer,
who passed on heart-related condition after years of struggling with
the disease. On your confirmation of this message and indicating your
interest, I will furnish you with more details and procedures.

kindest regards,
Mr.Armel Yacouba.

Anti-fraud resources: