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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Demani Wedrago <godewedra@katamail.com>
Reply-To: demniwed@o2.pl
Date: Fri, 26 Sep 2014 10:01:27 +0200
Subject: MY APOLOGIZE

GREETING TO YOU AND YOUR FAMILY,

I WANT YOU TO READ THIS LETTER VERY CAREFULLY AND I MUST APOLOGIZE FOR
BRINGING THIS MESSAGE INTO YOUR MAIL BOX WITHOUT ANY FORMAL
INTRODUCTION DUE TO THE URGENCY AND CONFIDENTIAL OF THIS ISSUE,

I AM MR DEMANI WEDRAGO THE DIRECTOR OF OPERATIONS TRANSMISSION DEPT IN
OUR BANK. THE FORME LIBYA PRESIDENT MUMMAR GADDAFI, ON 17
JANUARY 2008, GADDAFI ARRIVED IN OUAGADOUGOU WITH A DELEGATION OF 150
PEOPLE BY ROAD, ONE OF MR GADDAFI BODYGUARD COMMANDER MR MAJID
ABDUL-AZIZ WHO DIED WITH HIS FAMILY MEMBERS IN LIBYA CRISIS COME TO
OUR BANK ON 18 JANUARY 2008 AND DEPOSIT SUM OF US$ 15.8 MILLION
DOLLARS AND TOLD ME THAT HIM DON'T WANT MR GADDAFI TO KNOW ABOUT THIS
FUND THAT HIMSELF WE COME BACK FOR THE FUND, MR MAJID ABDUL-AZIZ WHO
WAS THE COMMANDER OF SIRTE, (GADAHFI'S HOME TOWN) INCLUDING OTHER TOP
MILITARY WERE KILLED DOING THE CRISIS IN LIBYA BECAUSE THERE CLOSENESS
TO PRESIDENT MUMMAR GADDAFI,

I WILL BE VERY GLAD IF YOU DO ASSIST ME TO RELOCATE THIS SUM OF (US$
15.8 MILLION DOLLARS.) TO ANY BANK ACCOUNT THAT SAVE ANY WERE IN THE WORLD FOR THE BENEFIT
OF OUR BOTH FAMILIES.

ONLY I CAN NOT OPERATE IT ALONE WITHOUT USING A FOREIGNER WHO WILL
STAND AS A BENEFICIARY  TO THE FUND THAT IS WHY I DECIDED TO CONTACT
YOU IN A GOOD MANNER TO ASSIST ME AND ALSO TO SHARE THE BENEFIT
TOGETHER WITH ME.

ALL I NEED FROM YOU NOW IS TO INDICATING YOUR INTEREST AND I WILL SEND
YOU THE FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND THIS
BUSINESS I BRING TO YOU IS 100% RISK FREE.

MY BEST REGARDS TO YOU AND YOUR FAMILY
THE DIRECTOR OF OPERATIONS TRANSMISSION
MR D WEDRAGO
 

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