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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: George Wesley <wesleyg86@yahoo.pt>
Reply-To: George Wesley <brraashifabbad@hotmail.com>
Date: Fri, 19 Dec 2014 15:57:47 +0000 (UTC)
Subject: =Urgent response for us to proceed=


CA SOLICITORS
Law Firm Legal Practitioners
Corporate Lawyers & Consultants
Email: brraashifabbad@hotmail.com
Date: 19/12/2014

Dear Sir/Madam,

I Aashif Abbad/Solicitor and personal attorney to the deceased whom is Late Mark, I am compelled to write you this email for the following.

Reason:-The above person who is now deceased, I have made several inquiries as directed by the bank to locate any member of his extended relatives to present him/her as the Next of Kin beneficiary of my late client and of course claim his entitlement/inheritor .

For years now, I have been unsuccessfully in locating any member of his family, Then i decided to trace his last name, hence I contacted you so that the process of claim of funds deposited by my late client can be handed over to you, On how l get your contact was from the International Journal during my search for this  above mentioned issues.

Once this money is being transferred to your account we will share the fund 50/50 as agreed ratio,Your earliest response to this mail will be highly appreciated, Do get back to me as I will not contact anybody till l read from you and if you are not interested do let me know by replying back to me.
 
Yours Faithfully,
Pp: CA Solicitors
Barr.Aashif Abbad



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