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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.James Hill" <ofice020@tim.it>
Reply-To: d_james77@yahoo.com
Date: Mon, 11 Sep 2017 13:33:49 +0200 (CEST)
Subject: Attn: Dear,

Attn: Dear,

We want to inform you that your $5000 has been release today from
western union and we want you to contact Dr.Willams mark immediately
with this email address (d_james77@yahoo.com)
Or the phone
number(+229-62865265) Here is the information the western union
office need from you.

your full name____________
your country_____________
your Address: ________________
your phone numbers____________
your age_______________
Your occupation_______________

Ask him to give you the question and answer for you to pick up the
$5000 he sent to you, he will be sending it $5000 until he finish
sending the whole amount to you which is $3.5M USD, Three Million Five
Hundred Thousands Dollars, you will pay small amount for Re-activation
Fee before you can pick up the money but we don't know the exactly
amount.

We wish You Good luck
Mr.James Hill

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