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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: Ubani Vincent <kabakasedogo@gmail.com>
Reply-To: rancis277@outlook.com
Date: Sun, 20 Mar 2022 17:35:58 +0000
Subject: Happy Sunday !

My Greetings

Its reputable profile motivated me to contact you for a possible
partnership, Meanwhile, I'll explain, My name is Mr. Ubani Vincent. In
my bank department we discovered an abandoned sum of $15 million, it's
real and legal. I want you to join me in this mutual investment
proposal which I believe will be beneficial to both, Please you should
not have any atom of fear in this business, It is 0 risk business.

If you have an idea of any business in your country where we can
invest the sum of $15 Million, kindly reply to me urgently and we will
discuss how to achieve this effectively.

I'm willing to offer you 40% of the total amount for your assistance,
while the balance shall be my capital investment in your country when
we come over.

I am expecting to read from you soon.

Your Full Name....,
Your Cell Phone Number ...,
Your Occupation ....,
Sex .....,
Your Country.......

Best Regards,
Mr. Ubani Vincent

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