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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. Williams David" <leonard123edem@gmail.com>
Reply-To: williamsdavid_3r@hotmail.co.uk
Date: Mon, 23 Jan 2017 18:28:26 +0100
Subject: To Your Very Attention!

*Kindly be informed that this email message that came to your mailbox is
not an error but was specifically addressed to you for your consideration. *

*I am Mr. Williams David, a bank manager of head accounts units department
( Regional Offices ), I have a business proposal of Nine million, Five
Hundred Thousand United States Dollars in the coded bank account of a
deceased foreigner, Your compatriot who died on the (7th of June 2012), He
happens to be a reputable customer/depositor in our bank, (Mr. Ronald). You
can receive this fund upon claims.*

*Endeavor to let me know your decision thereby indicating your full
interest for further proceedings rather than keep me waiting and finally
our sharing ratio will be 60/40.*

*Detail information about this transaction will be made available for you
upon the receipt of your favorable response on the above subject matter. *

*I therefore expect your cooperation/prompt response to this letter as
matter urgency and its importance*

*Thanks and God bless.*

*Best wishes,*
*Mr. Williams David.*

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