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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: "Mr. Cole Williams" <>
Reply-To: mhammed319@yahoo.co.jp
Date: Fri, 18 Nov 2016 09:47:58 +0100
Subject: URGENT ATTNS


Re;Greetings I am Mr. Cole Williams, I=92m very sorry for using this medium=
to communicate with you. It=92s quite unfortunately that I lost my partner=
at the final stage of our transaction. However, Time doesn't permit me to =
go in details, but I want to present you as business associate to my late p=
artner so that the Bank will further the transfer to your designation Bank =
account. The Sum of US$3,150,000 has been transferred before the incident, =
and I seek your consent to receive the sum of (US$22,400,000), as a busines=
s partner to my late client. Besides, this is a risk free deal and 40% offe=
rs will be for you after the deal. Contact me on my home email: mhammed319@=
yahoo.co.jp Thanks, Mr. Cole Williams

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