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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: "AS Muazu" (may be fake)
Reply-To: <asm21061955@gmail.com>
Date: Tue, 17 May 2016 12:40:45 +0200
Subject: ASM-JOINT INVESTMENT

Attention: CEO/Director, I'm sorry to disturb your privacy in this manner. We need to secure this money in an oversea account. The funds (US$45 M), accumulated as a result of the removal of petroleum subsidies by the Federal Government of Nigeria via the NNPC, of which I am the Acting G.M, Budget & Project. So, if you can convince my colleagues and me of your honesty and profound interest in this deal, then we can proceed to furnish you with the details of this transaction. All we need is your assurance that you are solvent and capable of handling a transaction of this magnitude, and that our share of the money will be safe with you. If you don’t mind, my colleagues and I wish for a possible meeting with you as we proceed with this transaction. Please use my personal email: asm21061955@gmail.com. A. S. Muazu Acting G.M, Budget & Project Email: asm21061955@gmail.com

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