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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: (sent from abused email account)
Reply-To: investmentfund9@gmail.com
Date: Wed, 11 Oct 2017 10:29:57 -0700
Subject: Project Proposal,

Abu Dhabi Investment Council
Al Bahar Towers
Abu Dhabi, United Arab Emirates
P.O.Box 61999

Hello

The Abu Dhabi Investment Council (The Council) is an investment arm of the
Government of Abu Dhabi. It started operations in April 2007 and is responsible
for investing part of the government’s surplus financial resources through a
globally diversified investment strategy, targeting positive capital returns
through an expansive portfolio of highly diversified asset classes and active
investment management strategies.

The Abu Dhabi Investment Council recently approved a long and medium term loan
for investors, ranging from US$1Million (One Million United States Dollars)to
US$50Million (Fifty Million United States Dollars). The loan can be used for up
to ten years or more.

Contact me for enrollment with your full names, direct telephone and fax
numbers.

Sincerely,
Al- Waki Zaki,
Chief Investment Officer, Private Equities







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