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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: "emilie_sodji@libero.it" <emilie_sodji@libero.it>
Date: Mon, 18 Aug 2014 19:08:16 +0200 (CEST)
Subject: My Regards,


My Regards,

My name is Emilie Sodji. I am 21 years old and
daughter of Late Sodji Emanuel,who was a coco merchant. He was
assassinated by the rebels following the political uprising in my
country, before his death he deposited the sum of Seven Million Two
Hundred Thousand Dollars ($7,200,000.USD) Bank here in Africa,he
intended to buy a Cocoa processing Machine with the fund.

I want
you to help me to transfer the fund to your country or any safer place.I
have plans to investment in your country, like real
estate or other
lucrative venture. This is my reason for writing to you. Please if you
are willing to assist me,indicate your interest by
replying me: emilie.sodji1@gmail.com

Thanks and have a pleasant day .

Miss Emilie Sodji

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