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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. B. B.Sakuma" <bbsksk8585@gmail.com>
Reply-To: bbes994231@gmail.com
Date: Mon, 4 Aug 2014 16:38:39 +0700
Subject: Confidential letter.

My dear Friend,

I’m Mr. Belhaim Bin Sakuma, Please accept my deepest greetings and
permit me to inform you of my desire of going into business
relationship with you. Due to terrible experience in my previous
business, I am interested and have decided to establish a profitable
and viable business as a means of investment abroad. I do not know too
well on how this is done in your country, so I will need you to help
me in this regard. However, I will be most appreciated if you can come
up with any good business idea to invest ( 12. Million United States
dollars) I will like to know more about business opportunities there
in your country, also will be expecting your eagerness and your
interest in my suggestion to enable us go into details.

Best Regards,
Mr. B. B. Sakuma.

Anti-fraud resources: