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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: "james tony" <tonyjames777@hotmail.com>
Date: Wed, 26 Apr 2006 08:30:22 +0000
Subject: YOU HAVE MY WORD"S( DELAY IS BAD)


My good brother,

You have my words, this transaction is to be kept secretly nobody should
hear this even from your side. Look this our golden opportuinty to step into
our success. do send your infors as soon as possible.

I have been sounding this all day to you, please hope I can still trust you
when this fund gets to your hand?

Let me get your informations, so that we can kick off with this deal.

Yours Truly,

T.N. James.

NOTE:

I WANT TO TALK TO YOU ON PHONE OK.

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