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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: "Dr. Morris Sackur" (may be fake)
Reply-To: <morris.sackur2@gmail.com>
Date: Mon, 10 Apr 2017 06:30:04 -0700
Subject: Re: Kindly Reply My Proposal

Good day,
I am Dr. Morris Sackur, Head of Internal Audit at Credit Suisse London. I believe that you will be very honest, committed and capable of assisting me in this business venture.

It is based on this that i am contacting you to stand as a beneficiary to a late client of the bank so that the total sum of 15,000,000.00 G.B.P (Fifteen Million Pounds) will be released and paid to you.

At the end of this transaction, you shall take 45% of the total inheritance and i shall take 55%.

I will provide you with all neccessary information, documents and proof to legally back up the claim for the swift transfer of the fund to any of your nominated bank account.

If this proposal satisfies you kindly send me your contact details in the format below so i can furnish you with the next step:

Full name:
Contact address:
Telephone:
Mobile number:
Fax:
Age:
Sex:
Occupation

I anticipate your timely response to enable us proceed further.

Sincerely Yours
Dr. Morris Sackur

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