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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: "Juliet Dumbia" (may be fake)
Reply-To: <julietdumbia@1email.eu>
Date: Tue, 27 Oct 2015 16:58:30 -0500
Subject: From Juliet

Dear,
My name is Juliet Dumbia, I want to come to your country and continue my life,I am from cote d' Ivoire in west Africa, the devastated Civil war that lasted for over 10 years in my country has put me to sudden orphan,I lost both my father and mother during this crises,I was rescue from the war with my younger sister by the united nations red cross and they took us to Ghana as refugee.
Before the war broke out my father was a Cocoa and Gold merchant, he does business with Europeans and Americans.My father was a rich man he build a mansion in Buake.
Lately,I discovered some documents which my father use in depositing sum funds in an escrow account with a commercial bank in republic of Ghana.
I am saddle with option of how to handle these funds without running into bad hands.
If you can assure me that you will help me invest this money wisely in your country, when you reply my mail I will give you more details on how to go about it.
My best regards,
Juliet Dumbia

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