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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: "Francois Boni Yayi." <francoisboniyayi15@gmail.com>
Date: Wed, 24 Jun 2015 18:48:23 +0430
Subject: Business Proposal


Dear Sir/Madam,

With due respect, my name is Francois Boni Yayi. The son of the
president
of Benin
Republic. I went through your profile in the internet and found your
company and business
experience worthy.

I hereby propose to invest in your Company/Business.
i have ($72, 000, 000m) Seventy two million USA dollars which i will
like
to invest in
your company or open a new company, in your country or any country of
your
choice.
If your are interested then forward the following to enable us proceed.

(1) Your Full Name

(2) Telephone/Mobile Number

(3) Age

For immediate processing of the funds to your account in your country, i
look forward to your urgent
reply to my email address: francoisboniyayi15@gmail.com


Regards
Francois Boni Yayi.

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