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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: (sent from abused email account)
Reply-To: mr.francisgani@gmail.com
Date: Fri, 24 Oct 2014 12:11:15 +0300
Subject: Fund Transfer Notification




Financial Service Authority
Transfer Investigation Unit.
Accra, Ghana.

Dear Sir,

RE: Fund Transfer Notification.

This is to notify you that your pending transaction fund has been cleared
US$4.6 Million Dollars Two Million Five Hundred Thousand Dollars by Mr.
Richard Fox and the fund is routed to the account number: 01010133035
Swift Code: BAGHGHAC of Financial Bank of Ghana. Be informed that this
office has been set up to verify fund transaction to Ghana and any third
party transaction of this magnitude before granting beneficiary
authorization for withdrawer of funds by the beneficiary. Note that we are
taking this measure to ensure safety of your fund and also to ensure that
Mr. Richard Fox is not diverting this fund US$4.6 Million Dollars to
Financial Bank of Ghana.

We await your confirmation immediately with declaration that you are in
agreement with Mr. Richard Fox to receive the fund on your behalf to
enable us release this fund to him.

Yours faithfully,
Mr. Francis Gani.
Transfer Investigation Unit.
mr.francisgani@gmail.com

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