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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: Mr Ronan Pectual <>
Date: Tue, 4 Jul 2017 16:07:59 +0000

Dear Friend.

I am Mr Ronan Pectual. the director of the accounts & auditing department
at the bank Ouagadougou-Burkina Faso in west Africa. With due respect, I
have decided to contact you on a business transaction that will be
beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an
old account which was being maintained by a foreign client who we learn was
among the deceased passengers of motor accident on November.2003, the
deceased was unable to run this account since his death. The account has
remained dormant without the knowledge of his family since it was put in a
safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims
over this fund and it has been in the safe deposit account until I
discovered that it cannot be claimed since our client is a foreign national
and we are sure that he has no next of kin here to file claims over the
money. As the director of the department, this discovery was brought to my
office so as to decide what is to be done.I decided to seek ways through
which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand
dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am
handicapped because I cannot operate foreign accounts and cannot lay
bonafide claim over this money. The client was a foreign national and you
will only be asked to act as his next of kin and I will supply you with all
the necessary information and bank data to assist you in being able to
transfer this money to any bank of your choice where this money could be
transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and
expenses incidental occur during the transfer will be incur by both of us.
The transfer is risk free on both sides hence you are going to follow my
instruction till the fund transfer to your account.Since I work in this
bank that is why you should be confident in the success of this transaction
because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am
hoping to retire with my share of this money at the end of transaction
which will be when this money is safety in your account. I will then come
over to your country for sharing according to the previously agreed
percentages. You might even have to advise me on possibilities of
investment in your country or elsewhere of our choice. May God help you to
help me to a restive retirement, Amen.

Please for further information and inquires feel free to contact me back
immediately for more explanation and better understanding I want you to
assure me your capability of handling this project with trust by providing
me your following information details such as:
(4)PHONE NUMBER:.................
(5)OCCUPATION :.....................
(6)YOUR COUNTRY:.....................

Thanks and remain blessed
Mr Ronan Pectual.

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