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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: "Steven Gay Jr" (may be fake)
Reply-To: <stev75u9fjfbdid@peoplepc.com>
Date: Fri, 6 Jan 2012 22:51:24 -0000
Subject: Steven Gay (PLEASE READ AND GET BACK TO ME IMMEDIATELY)

Hello,
 
I am Steven Gay Jr from the hospitality state (Mississippi) I am in need of your help to receive,
secure and protect my boxes containing the $23.3usd till my assignment elapses here.
I cannot afford to leave the boxes with Ghana military Base since here was getting unsafe
and dangerous every day I had to ship the boxes through the help of one Mr. Leh working for
Ghana Red Cross organization here. Now I have no idea what could happen next as
everything remains inconclusive at this point. In my next mail I will include my picture as well
as my I.D.s for you to know whom you are dealing with.I assure and promise to give you 20%
of this fund, however feel free to negotiate what you wish to have as your percentage in this
deal. Please assure me of your keeping this topmost secret within you sothat my job would
not be jeopardized.
 
My Sincere Regards,
Steven Gay Jr

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