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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: "caroline" <carolinedks@gmail.com> (may be fake)
Reply-To: carlindicks@yahoo.com
Date: Fri, 14 Dec 2007 19:53:37 +0000
Subject: HELP TO REBUILD NEW ORLEANS

Dear Companion,
My name is Madam Caroline Dickson; I am the Public Relation Officer of
the Hurricane Rebuilding Program Committee. Now, as the months drag on, New Orleans, Louisiana has been removed from the headlines. But homelessness, strained living conditions, separation from friends and broken lives still bring day-by-day tears,
heartache and humiliation unimaginable to the non-Gulf Coast dweller. The effort to rebuild New Orleans, Louisiana involves everyone. We welcome your thoughts and ideas as the planning and design process of recovery and rebuilding begins. The Hurricane Rebuilding is likely to take up to five years, according to report from the American Institute of
Architects.It is therefore our assignment to invite skillful organizations, students, youth, unemployed men and women to take part in the Rebuilding of Hurricane Affected Cities Program. As the Public Relation Officer of the Hurricane Rebuilding Committee, I wish to bring to your knowledge that we had been able to secure support from our partners, donors, and the State Government of the United States. Flight tickets grant and visas
support will be render to international volunteers that require entry visas to the United States.
If you are willing and ready to render a helping hand in the Rebuilding of Hurricane Affected Cities Program, please contact Sandra Kelly at usrhapr@yahoo.com <http://us.f574.mail.yahoo.com/ym/Compose?To=usrhapr@yahoo.com> or fax: 1-484-492-4581. Tell her you are been called upon by Madam Caroline Dickson to be part of the hurricane-rebuilding program.
Looking forward to your participation.
Yours faithfully,
Madam Caroline Dickson
For Hurricane Rebuilding Committee


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