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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: "JOSEPH ZADARI" (may be fake)
Reply-To: <joseph.zadari@gmx.us>
Date: Fri, 27 Jan 2017 11:25:59 +0100
Subject: This mail is urgent and requires immediate reply.

Central Bank of Nigeria.
Plot 12/14 Ahmadu Bello Way
Business District, Garki, Abuja. Nigeria
Attention Beneficiary ,
This mail is urgent and requires immediate reply.
We have receive instructions / orders to pay your outstanding funds to you forward to us your banking details, but information here suggests that you're not alive and as such the funds should be returned to its origin.
 
If you're alive, urgently reply and let us have your full data, I.D.Card and Telephone Number via attachment for confirmation and your banking details immediate and we release your US$7.7 million as directed.
Our Bank is ready to pay all beneficiaries their outstanding funds/debts.
Waiting to read from you asap.
Regards.
 
Yours truly,
Mr. Joseph Zadari



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