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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: "WAL-MART ASIAN LOTTERY" (may be fake)
Reply-To: <c.mengfb@yahoo.com>
Date: Thu, 23 May 2013 17:24:32 -0700
Subject: WAL-MART ASIAN LOTTERY AWARD PAYMENT.

  WAL-MART ASIAN LOTTERY AWARD PAYMENT.                                                              
TOKYO - JAPAN
Esteemed Lucky winner,
We are pleased to inform you the result of the concluded annual Final draws held on the (23rd February 2013) by Wal-Mart group in cash Promotion to encourage their customer in America,Europe and Asia, your Name was among the 20 Lucky winners who won $US500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each of the Wal-Mart group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244). The online draws was Conducted by a random selection of phone number and emailand you where picked by an Advanced automated random computer search from Wal-Mart in other To claim your $US500,000.the lottery program which is a new innovation by Wal-Mart, is aimed at saying A BIG THANK YOU to all our customer for making Wal-Mart their number one.
 
You are required to contact our dispatch dept via phone, email, fax on the below details.
Mr Chan Meng
Foreign Delivery Officer.
Email: c.mengfb@yahoo.com
 
Send the following information listed below for him to process and complete your winning.
FULL NAME:....
FULL CONTACT ADDRESS:....
MOBILE PHONE NUMBER:.....
OCCUPATION:.....
MARITAL STATUS AND AGE:....
NATIONALITY / COUNTRY:....
TICKET NUMBER: REF NUMBER:....
YOUR EMAIL ADDRESS:......
 
All winnings must be claimed not later than 30 of June, 2013. Furthermore, if there is any change in your home address please contacts us on time.
Thanks,
Dr.Tsuneo Kobayashi
Chairman, Board of director

Anti-fraud resources: