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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. Wilson Lamptey" <wilson_lamptey1@hotmail.com>
Reply-To: wilson_lamptey@graffiti.net
Date: Tue, 21 Feb 2006 10:02:12 -0900
Subject: INVESTMENT

Sir,
Best compliments of the day. I have a client who wants to invest in your
country with US$17.3M. My client is a widow, name withheld, she needs
protection for her family.If you can handle such a huge sum of investment
please get back to me as soon as possible as to discuss the investment plan
and agreement procedure.
Kindly reply back(wilson_lamptey@graffiti.net)as to enable me advise my
Client accordingly, and do not forget to include your telephone contacts
for easy communication.My clients data will be made open for you as we
progress.NOTE, IF YOU ARE NOT CONVINCED PLEASE DO NOT REPLY.

Thank you,
Wilson Lamptey


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