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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: King Joe <kingjoelawchambers@gmail.com>
Date: Wed, 5 Oct 2011 10:45:02 +0000
Subject: GOOD DAY

good day.

Please, i Want to introduce my self in this business opportunity to you My
name is king joe, A Fiduciary bank Attorney At Law. i wish to know if
we can work together.

I Would like you to stand as the surviving beneficiary to my deceased client
Who made some deposit of $10.5 MILLION,He died
withoutleaving any WILL and any one could registered as a next of kin and as
such,the funds now have open beneficiary mandate.

Kindly get in touch with me through my email address (
kingjoelawchambers@gmail.com) ADVICE YOU TO PROVIDE US. your data to verify
the following,

Full names.................
Contact Address..........
Private email Address.......
Resident Address.............
Age............
Occupation..........
And direct telephone number.............

For further communication and conclusion of this project.Contact me only if
interested on my private email (kingjoelawchambers@gmail.com) with the
details I required from you.below if you need more clarification.

Regard.
king joe Esq,

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