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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: "Quevedo Godofredo" (may be fake)
Reply-To: <quevedogodofredo@hotmail.com>
Date: Mon, 15 Jun 2015 11:14:41 +0530
Subject: Strictly Confidential

Dear Friend,

I am a staff in the audit department of Bank of the Philippines Island (BPI), Republic of the Philippines.

Some years back, one of the top female aid to the former Libyan tyrant Col. Muammar Gaddafi, brought the sum of US

$25,000,000.00 (TwentyFive Million US Dollars), to me and pleaded with me to assist her safeguard and move the money

to an offshore account. For obvious reasons, I deposited the money in a non-bank financial Account, from there it

would be released to a beneficiary without a trace.

The beneficiary keeps 30%, I will keep 60%, while 10% is for expenses.If you are capable and willing to assist as the

next of Kin to move the funds out to avoid confiscating the funds by the bank directors, I will provide further

details once I hear from you. Please note, this transaction is 100% risk free as all modalities for smooth transfer

of the funds has been put in place.

Thanks,

Mr Quevedo Godofredo.
quevedogodofredo@hotmail.com

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