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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: JONNY ROSE <jonnyxxrose@yahoo.co.uk>
Date: Tue, 28 Jun 2005 12:17:30 +0100 (BST)
Subject: Very Urgent Please


FROM JONNY AND ROSE WILLIAMS
COTE D'IVOIRE WEST AFRICA
TEl: +22507518188.


HELLO

WE GREET YOU IN THE NAME OF THE GOD.
PLEASE DO NOT BE EMBARRASED, WE ARE SEEKING YOUR ATTENTION TO HELP US IN TRANSFERING OUR INHERITANC THE SUM $25,000,000,00 US DOLLARS ($25MILLION USD) IN YOUR PRIVATE ACCOUNT.

PLEASE IT IS MORE THAN URGENT,WE PROPOSE 20% OF THE MONEY AS YOUR SHARE FOR THE ASSISTANCE. PLEASE GET
IN TOUCH WITH US IMMEDIATELY.

REPLY TO US URGENTLY AND CALL US NOW FOR MORE EXPLANATIONS.
Email ADDRESS ; jonnyxxrose@yahoo.co.uk or jonny000rossy@yahoo.fr


THANKS,

JONNY AND ROSE WILLIAMS



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