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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: Grace Rosefield <gracersfld@gmail.com>
Reply-To: gracersfld@yahoo.co.uk
Date: Tue, 2 Jun 2015 22:48:28 -0700
Subject: Please go through this mail and reply me quickly

Dear sir,

I am Ms Grace Rosefield, a British medical director Attachee to the
former President of Ukraine. During one of his oil businesses with the
West, which I helped him then to coordinate, I made the sum of
US$10,500,000.00 ($10.5million) and moved it through the back door to
a financial institution.

I am contacting you now to help me claim the money because I am sick.
After you have claimed the money on my behalf, you shall take 40%
while I take 60% as the owner. You will help me to invest a reasonable
part of the 60% in your country after you have sent some amount to me
so I can use it to run expenses for my ill-health. But you have to
keep this business secret and confidential. If you are interested,
please reply this mail urgently.

Waiting for your quick response.

Warm regards

Ms Grace Rosefield

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