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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: sir.mervyn king <mervyn-king-60@9.cn>
Date: Wed, 11 Apr 2012 22:18:10 +0100
Subject:

Hello,


I' am Sir. Mervyn King, From Bank of England london, United Kingdom. Have a transaction of mutual benefits, which involves the sum of(£13,200,000.00)
Thirteen million and two hundred thousand British pounds sterling.there is no risk involved,this transaction is highly confidential, Indicate
your interest by formally writing me via email.mervyn-king-60@9.cn



Kindest Regards,
Sir. Mervyn King.


Bank of England,
london United Kingdom.

Anti-fraud resources: