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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: AGENT EDWARD GRAHAN <contact_edwardcontact07@yahoo.co.uk>
Date: Tue, 17 Jul 2007 00:19:32 +0100 (BST)
Subject: DEAR WINNER


Dear : Garion Kust

Good day i got your mail, i want you to be informed that the yahoo lottery do not scam this is the first time in history we are holding our first lottery game and it appears you as a winner i wish you more congratulations form my desk of operations once more and i want you to know that you have to send to me your information so that we can direct you to the bank were your funds are been depositted.

Congratulations
Edward Grahan.


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