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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: petersoso soso <petersoso768@gmail.com>
Date: Tue, 16 Sep 2014 01:30:46 -0800
Subject: Awaiting your urgent reply.


Cotonou, Republique du Benin.

I am Mr. Clement William, working with BANQUE ATLANTIQUE BANK BENIN as the
senior supervisor in accounting / auditing department of our bank. I have
decided to contact you through this medium based on a business proposal,
which will be of mutual benefit to both of us. I know this might sound like
scam to you because of a lot of activities going on in the internet today.
But I assure you that this is real.



I was the account officer to one of our late customer , a citizen of your
country, who used to work with an oil servicing company here in Republique
du Benin, the late customer made a numbered time (fixed) deposited for
8years, valued at us 18.6 million (eighteen million six hundred thousand
euro) in my branch. Upon maturity, we sent a routine notification to his
forwarding address but got no reply.



After a month, we sent a reminder and finally we discovered from his
contract employers, Benin Oil Corporation that the customer died in an
automobile accident. On further investigation, I found out that he did not
leave a will and all attempts to trace his next of kin were fruitless. I
therefore made further investigation and discovered that the late customer
did not declare any next of kin in all his official documents, including
his bank deposit paperwork.



This sum of (18.6 million Euro) is still sitting in the bank and the
interest is rolled over with the principal sum at the end of each year. No
one will come forward to claim it. According to the Republique du Benin
law, at the expiration of 8(Eight)years, the money will revert to the
ownership of the Benin government if nobody applies to claim the funds. By
the end of this month the account will be confiscated if no come to claim
the fund.



Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall require
your assistance to my share for investment in your country. in your return
mail, please do forward me your following information if you are willing to
complete this deal with me, to enable me put the total fund in your name
for claim as the next of kin to the deceased person:



Your full name:

Your contact address:

Your phone number:

Your age:

Profession:

Private email account :

Send it to my private email account (chinedumbonu188@yahoo.com)



Awaiting your urgent reply.



Regards,

Mr. Clement William

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