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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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Fraud email example:

From: "Marvin Brown" <marv.brown13@hotmail.com>
Reply-To: marvinbrown2@gmail.com
Date: Mon, 21 Nov 2005 13:10:18 +0000
Subject: GREETINGS...

Hello There,
How are you doing today? I hope well? However I wish to use this medium to
inform you that I have a relatively large sum of Funds for investment; and I
would like you to guide me through the most viable investment opportunities
in your country. Alternatively, I can invest in your line of
business/project if you are interested and if your line of business is
viable and lucrative with high cash flow. I inherited these funds from my
late father. the funds is presently deposited in a security company in
Europe, But
according to my late fathers will he wanted the funds to be well managed or
invest in a lucrative and reputable business project to ensure the
management of the funds, It is for this reason that I have made contact with
you to know if you are willing to secure the funds from the Security company
for investment on my family's behalf in your business project,in which the
total funds amounts to [USD$18.5M].

what we need is a partner who will work with my family in securing the
funds for us, in
which would be compensated accordingly, immediately this transaction has
been executed. Please do get back to me
on , if this proposal is of interest to you ok.
I hope to hear from you soon.
Thanks & God Bless.
Marvin Brown,
[For The Family]


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