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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: "Rev.Abbey Abbey" <rev.aabeyg@gmail.com>
Date: Thu, 20 Nov 2014 22:57:03 +0100
Subject: Very urgent

money to your country for keeps and investment. The amount is
US$13,710,000.00 (thirteen million seven hundred and ten thousand U.S.
Dollars). The objective is to enable me to relocate my family to your
country. My family needs urgent protection from the insurgency, Boko
Haram. The insurgency by Islamist militant, Boko Haram in Nigeria is now a
big treat to lives and properties. Recently I lost two of my children in a
bomb blast by the insurgents. It is pertinent to note that, a state of
lawlessness had begun to emerge in Nigeria states, spurred by elements
using terrorist tactics, with the ultimate objective of destabilizing the
Nigerian state. People now live in fears. I considered your country a
better place for settlement and investment and hence my proposal. It would
be highly appreciated if you can be of help to my present predicament. I
look forward for your unflinching support to this proposal.

Thanks in anticipation of your cooperation.

Yours truly,

Rev. A. George

My wife email address is Shola_aa@yahoo.co.uk

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