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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: "Claims Agent" <agentcrawford_lottery@hotmail.com>
Date: Sat, 06 May 2006 13:25:19 +0000
Subject: YOU ARE TO FILL AND RETURN BACK THE FORM IN 48HOURS

The National Lottery Logo
Web Bug from http://www.national-lottery.co.uk/player/i/s.gif
 
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
 
Ref:UK/9420X2/68 
Batch:074/05/ZY369
Date:6th May 2006
ATTENTION:Miss Ingraham   ,
 
I recevied your mail i will like you to understand that this is a free lottery and there will be a deadline date which is every two weeks without cliam.i will advice you fill the form and return it back so i can send to you the full contact of the courier company for you to contact them for your winning.
 
HAVE A NICE DAY
 
WILIAMS CRAWFORD
 
 

Anti-fraud resources: