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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: Sarah M Faye <s_almoubi@aim.com>
Date: Fri, 26 Jan 2018 17:28:19 -0500
Subject: I am waiting for your reply.



Greetings from Mrs. Sarah M Faye.
It is with trust and sincerity that I approach foryour assistance via this medium.
My name is Mrs. Sarah Faye, the wife of late Mr. MoubiFaye who was the CEO of (Ets Eco Sarl). I have some funds I inherited from mylate husband, the sum of ($10.5M) Ten Million Five Hundred Thousand USD withthe bank on my name as the next of kin. Presently, the fund is still intactwith the bank and I need your honest co-operation and trust to help me receivethis fund with your bank account.

Please I need your sincerelyand urgent answer to know if you will be available for this service, and I will give you more information on how the fundwill be transferred to you. Note: the transaction will be done under a legitimatearrangement that will protect both of us from any breach of the law. Please for safety reasons, kindly reply tothis email: asalifaye@gmail.com
I am waiting for your reply.
Thank you,
Mrs. Sarah M Faye.





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