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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: "bruce brownoffice" <brucebrownoffice@hotmail.com>
Date: Tue, 09 May 2006 08:46:25 +0000
Subject: Forward your information.



Attn: Tressa Lovel,

I have told you earlier that your email address was selected randomly from
World Wide Web site through computer draw system and extracted from over
100,000 companies.

Therefore, if you are ready to claim your winning prize money, you are
required to forward your personal information for the processing of the
fund for transfer into your bank account.

Thanks.

Yours truly,

Mr. Bruce Brown.

_________________________________________________________________
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Anti-fraud resources: