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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "REPRESENTATIVE" (may be fake)
Reply-To: <obedsmithjohn@outlook.com>
Date: Thu, 1 May 2014 00:18:54 -0700
Subject: My Possession the Sum of £3,820,000.00GBP, contact me

Hello,
 
I am back and safe, we operated in
 
Pakistan and in He-rat Afghanistan, we
 
captured 34 terrorist and lost 53 men on
 
the whole with females, God has ever
 
been with me, please thank God for my
 
life and exalt his name forever, my name
 
have appeared on the list of soldiers
 
going back finally to USA to retire from
 
the military,
 
 
I have a secret to tell you ,
I Have now in My Possession the Sum of
 
£3,820,000 ( Three million, eight
 
hundred and twenty thousand) Great
 
British Pounds Sterling in £50, £20 &
 
£10 pounds note bills, attached to this
 
mail is a photo of the money inside the
 
bag when I picked it up while fighting
 
the terrorists last night, I Recovered
 
this £3,820,000 ( Three million, eight
 
hundred and twenty thousand) Great
 
British Pounds Sterling from Our Raids
 
on Terrorists' camp here in Afghanistan
 
last night and I am now Hiding the money
 
Inside a Bush around here in the camp.
 
I need your help,i have a good plan on
 
how to send the money to you
Therefore all Communication for now Will
 
be via Email until We finish Our
 
Assignment here and Fly Straight to your
 
Country to Meet you After My Retirement
 
as Promised. Thank God for President
 
Barrack Obama Whose Interest is keen to
 
Call us Back home soon.
 
Regards,Reply to: obedsmithjohn@outlook.com
 
Country.....
Home Address......
Occupation........
Telephone........

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