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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. D. Kefi" <denikefii@gmail.com>
Reply-To: denikefi@gmail.com
Date: Sun, 2 Aug 2015 15:17:06 +0100
Subject: Handle Private

Dear Friend,
How are you doing? Hope you are doing well with your family. Please I
want to share a risk-free and confidential deal with you. I am Mr.
Denis Kefi from Burkina-Faso. I work as an Account Manager. Am in
possession of Twenty Million US Dollars (US$20m) to invest in your
country, the beneficiary of the said funds intended to invest this
money in your country, unfortunately he died accidentally without any
existing body to carry on her project as she scheduled. So as you
share the same surname with the childless woman, I have no option than
to share the deal with you provided that you will maintain the
confidentiality, accountability and integrity of the deal accordingly.
Kindly get back to me after reading this message for next step.
Thanks,
Mr. Denis Kefi

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