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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 C. Gerspach" <gerspach18@hotmail.com>
Date: Mon, 1 Oct 2007 11:46:55 -0600
Subject: Grant Award Benefactor







Dear Benefactor Of 2007 Grant Award, You are lucky to have been selected among the 4 benefactor of$2.5 million dollars to be awardedeach by The Catholic Charities of the Archdiocese. For further inquiry,
In order to claim your grant, contact the
Cash Grant Program Coordinatorsecretary Honorable Richard BatesSecretary and TreasurerCash Grant Program CoordinatorEmail: catholiccharities@myeweb.com Honorable Richard BatesSecretary and TreasurerCash Grant Program Coordinator John C. Gerspach, Assistant Secretary

-------------------------------------------------------------------------------------
WORKING HOURS/DAYS - 24HOURS DAILY DUE TO INTERNATIONAL CLIENTSConfidential: This email and any files transmitted with it are confidential and are
intended solely for the use of the individual or entity to whom they are addressed.
This communication represents the originator's personal views and opinions, which
do not necessarily reflect those of the CATHOLIC CHARITIES FOUNDATION
If you are not the original recipient or the person responsible for delivering the email
to the intended recipient, be advised that you have received this email in error, and
that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited.
If you received this email in error, please immediately notify csdesk@catholiccharities.net
_________________________________________________________________
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Anti-fraud resources: