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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: FREE LOTTERY PROMO <f.lotto@ymail.com>
Reply-To: adams2000@live.co.uk
Date: Tue, 21 Oct 2008 06:55:30 -0700 (PDT)
Subject: CONGRATULATIONS !!! YOU WON $2,000,000,00


I have a new email address!You can now email me at: f.lotto@ymail.com



- Dear winner, Your email address won $2,000.000.00 in www.freelotto.com. For further Clarification & Payment Redeemption Procedure Please Contact : Mr. Steve Adams. Email: adams2000@live.co.uk Direct line : +447-024-015-605 Please quote the following refrence number; (1) Tic Nr: 6460DGH (2) Sr Nr: 0909AOB09 (3) LU Nr: 726726XZJHN ( 4) BT Nr: 2GH267XZZ1-542 (5) RF Nr 9527BCV-33-7-7-7. Please respond to this email by making a selection from the details above. Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. Regards. Ms.Georgina Mack. Winners coordinator Manager Freelotto Management Georgina@freelotto.com CONGRATULATIONS!!!


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