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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: " sadekibrahim384@yahoo.co.uk" <ibrahimsadek101@gmail.com>
Reply-To: sadekibrahim11@outlook.com
Date: Mon, 28 Sep 2015 12:39:18 +0200
Subject: Greetings

*Hello dear, I sincerely seek your consent on this urgent and absolute
confidential issue. However, I am sadeq Ibrahim, the Director General of my
bank. One of our late customers made a numbered time deposit valued $11.7
Million US-dollars before he died in an auto-crash years back. This account
has been lying waste with nobody to come forward for the claim and none of
his paper works specified any beneficiary. All attempt to trace any
relative proved abortive. This account is long overdue and in accordance
with the country's economic policies the fund would soon be reverted into
the public treasury if nobody comes up for the claim, and I do not want it
to be forfeited for nothing. I am contacting you so that you would receive
the money for us to share 50-50. If you are interested, kindly reply to me
immediately so that I can provide you with more details about this. I await
your urgent response. Yours faithfully,Mr. sadeq
Ibrahim(ibrahimsadeq101@outlook.com <ibrahimsadeq101@outlook.com>)*

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