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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: NOKIA GRAND AWARDS 2010 <info@nokia.com>
Reply-To: nkukgrants@9.cn
Date: Wed, 09 Jun 2010 01:46:52 +0200
Subject: [J-] GOOD DAY WINNER



CONGRATULATION!!! YOUR EMAIL I.D HAVE WON GB£850,000.00.POUNDS STERLING (NOKIA
UKONLINE PROMO AWARD 2010) FOR CLAIMS,
CONTACT THE FINANCE DEPARTMENT OFFICER DR.JOHNSON BEN, EMAIL: nkukgrants@9.cn
TEL: +44-704-571-3858, DIRECT ALL EMAILS TO: nkukgrants@9.cn
NOTE:
Reply as soon as possible for quick verification and claim.
Send your full names,mobile number,contact address and occupation to
(Email: nkukgrants@9.cn) and keep this winning information confidential to
avoid external claim and double claims.

REGARDS, Dr.(Mrs.) Jane Scort.(ONLINE CO-ORDINATOR)




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