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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: "Mrs. Rachael Miller" (may be fake)
Reply-To: <fed2008@rogers.com>
Date: Wed, 8 Sep 2010 11:56:54 -0400
Subject: Dear Friend

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I have been waiting for you to contact me for your confirmable bank draft of $500,000.00 United States Dollars, but I did not hear from you. Then I went and deposited the Draft with FedEx, West Africa.

What you have to do now is to contact the FedEx Express as soon as possible to know when delivery of your package will commence due to the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Draft showing that it is not a Drug Money
or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FedEx Courier Service to deliver your Draft direct to your postal Address in your country is $280 US Dollars only being
Security Keeping Fee of the Courier Company so far.

You have to contact the FedEx Courier Service now for the delivery of your Draft with this information below:

Contact Agent: Mr. Frank Smith
Email Address: fedexrepresent2010@rogers.com
Telephone: +23480-2864-2146

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them.

Contact them immediately to avoid any further delay and remember to pay them their Security keeping fee of $280 US Dollars for their immediate action.
You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs. Rachael Miller

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