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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: "GLOBAL SECURITY COMPANY.." <fred_martins_12@yahoo.com.au>
Date: Thu, 29 Jun 2006 19:34:50 +1000 (EST)
Subject: please your instant response


the diplomats are still with the immigration officer and haven't gained their freedom,please kindly contact Mr Dave the immigration officer handling their case,and note that you will be rewarded,and any payment you made will be refunded back to you,and your share for assisting my men out will be 10% out of the total fund of 28million usd.
I hope to hear from you soonest.
Fred Martins,
Global Security & Financial Company,Netherland.


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