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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: "john zuma" <john_zuma_55@hotmail.com>
Date: Tue, 25 Apr 2006 08:55:06 +0200
Subject: I shall call you today (John Zuma).

My Dear Miss Kilburne,

Greetings from Johannesburg, South Africa.

Meanwhile, I have received your mail and thank you very much for your
personal information which you forwarded to me. I want to assure you of the
confidentiality of the information/detail.

In line with your request, I shall call you today. You should therefore be
on hand to receive my call.

Until then, have a wonderful time.

I wish you God's infinite blessings.

Yours Sincerely,

John Zuma.

_________________________________________________________________
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Anti-fraud resources: