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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: sanusi barkindo <alhbarkindosanusinnpc@gmail.com>
Date: Thu, 24 Apr 2014 22:21:47 +0100
Subject: Urgent Attention[NNPC]

Dear Sir,


I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National petroleum
Corporation,(NNPC). My colleagues and I intentionally over-invoice a
contract to the tune of USD$38Million.


All arrangements have been concluded on how to transfer this fund into
a safe foreign account after the original contractor has been fully
paid. By virtue of our civil service code of conduct, serving officers
are not allowed to operate foreign bank accounts.


This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD$38Million transferred into your
foreign bank account for our benefit. Please indicate your interest
via email hence other modalities will be discussed.


There is no risk involved and the fund transfer will have full legal
back up. Please treat with utmost confidentiality.


Best regards,

Sanusi

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