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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: "Mr.haji Khalid" (may be fake)
Reply-To: <mr.hajikhalid@barid.com>
Date: Thu, 11 Jun 2015 09:02:05 -0700
Subject: HELLO SIR

Sir/Ma,

My name Mr. haji Khalid i humbly seek for your forgiveness because i don't know anything about you i extracted your mail contact on internet.And since then i keep asking myself if you will ever answered me positively because i wonder, if it is me will i trust the person on the affairs in this proposal.

However,i summon a big courage and continue because my purpose is genuine,i solicited for my friend seeking for a partner with wealth of experiences/ knowledge in real estate,private placement cargo business manufacturing/production to partner with any where in the world in exception of India north Korea Thailand Poland.

He centered his my in Europe,America,and west African Precisely Nigeria for population sake and weather conditions.And he never wanted his name mention anywhere in this transaction.He is ready to sign POA giving a full authority to his legitimate intermediary to act on his behalf at least for three calender years.

If you are comfortable with the idea in this proposal kindly contact me as soon as you receive this mail for further information and directive to operate.

Best Regards

Mr.Haji Khalid

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