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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: From Sister Valerie <valerieecl@yahoo.co.jp>
Reply-To: From Sister Valerie <jamalsalman30@yahoo.com>
Date: Thu, 6 Aug 2015 02:51:42 +0900 (JST)
Subject: Read & Reply Quickly.


Hello Dear,

My Name is Valerie Claude  I’m contacting you on behalf of my life, I am writing this letter with heartfelt of tears since we have not met ourselves previously, I want to re-assure you that this transaction is 100% legitimate and genuine and will be executed in a transparent way. I lost my parents last month Bombardment by the Rebels.

My late father is a profeesional buisness man with a good reputaion and very wealthy in the society, I am determined to move to your country for investment purpose with the sum of $3.7Million Dollars which my late Father kept in the security firm, so you could help me for investment purpose since I am too young and don't know anything about investment, while I promise to give you 20% of the total sum.

Hope to receive your fast response for the safty of my life here.

Yours sincerely,

Miss Valerie Claude.

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