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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: millenium security & finance co-operation <stegesmith_delivery_director@yahoo.co.uk>
Date: Wed, 16 Aug 2006 09:44:18 +0100 (BST)
Subject: THE DIPLOMATS HAS LEFT LONDON THIS MORNING


Hello Robert Ised,

Our diplomats has left London for the United State of America this morning,and they should be in the United State of America on friday to deliver the consignment to you.

You should be informed that,you will have to pay for the shipping of the consignment and their delivery charges at delivery point when the consignment gets to you.

I wish you good luck.If you have any question to ask concerning the delivery of the consignment,you should be free to ask me.

Best regards,
Stege Smith.
(DELIVERY DIRECTOR).













Pastor Robert Ised <pastorised@googlemail.com> wrote: Dear Mr Smith

We have not yet spoken with Barrister Collins, his actions are presumptious. We will take this up with him. this is not your fault and the matter will be rectified

yours

Pastor Robert Ised




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