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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: BELLO YUSUF <belloyusuf44@gmail.com>
Date: Wed, 18 Mar 2015 14:25:10 +0000
Subject: FROM CENTRAL BANK OF NIGERIA OFFICE OF BELLO YUSUF

CENTRAL BANK OF NIGERIA
CENTRAL HEADQUARTERS
Tinubu Square, Lagos Nigeria.

Attn: Honorable Contractor,

We write to inform you that we've received the sum of USD$8,600 meant
for the remittance charges of your contract Inheritance payment of
$8.6Million USD through Zenith Bank Int'l. Now we are set to release
your contract part payment into your nominated bank account detail
received from your representative as stated below. Kindly confirm the
bellow account, because a lady came to us claiming to be your
representative so she submitted the bellow account information:

BANK OF AMERICA, N.A.,
ATLANTA, GA.
ABA/ROUTING 026 009 593
SWIFT: BOFAUS3N
FAVOUR : FREE AIR SERVICES LIMITED
ACCOUNT NUMBER: 3278-1003-4954
Please Confirm to us immediately, if your account information above is correct.

Yours faithfully,
Mr. Bello yusuf
(Head of Foreign Remittance Department)
Central Bank of Nigeria (CBN)

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