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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: <becks-david@beckerenterprises.onmicrosoft.com>
Reply-To: <david.becker@qq.com>
Date: Tue, 17 Dec 2013 13:23:19 +0530
Subject: ASSISTANCE NEEDED

Hello,

I am sorry for reaching you rather too late due to the situation of things right now.My family and I had a trip visiting Taj mahal India,everything was going on fine until last night when we got attacked by some unknown gunmen. All our money,phones and credit cards was stolen away including some valuable items, It was a terrible experience but the good thing is that they didn't hurt anyone or made away with our passports.
nydaodu: We have reported the incident to the local authorities and the consulate but their response was too casual, we were ask to come back in 2 weeks time for investigations to be made proper,But the truth is we can't wait till then as we have just got our return flight booked and is leaving tomorrow but presently having problems sorting out our bills here and also getting a cab down to the airport, Right now we're financially strapped due to the unexpected robbery attack, Wondering if you can help us with a quick loan to sort out our bills and get back home.

All we need is (2,800 GBP) I promise to refund you in full as soon as I return home hopefully tomorrow or next. write back now to let me know what you can do.


Thank You.
David Becker

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