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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: "peter" <peter_williams999@myway.com>
Date: Thu, 22 Jun 2006 03:44:08 -0400 (EDT)
Subject: i am waiting


Dear VICTIMNAMEthanks for your mail,before any thing i need your information,i will scan the picture of the money before my late father deposit the money into a security company in benin republic cotonou.i am with the certifcate of deposit which my faher use to deposit the money is with me.i need your tust and look for where i will start my education in your country.before anything i will show you the picture of the money before the money was deposited and before the died of my father,please if i hand over the certificate to you please take me as your own brother and if i come to your country.i am waiting for your information,thankspeter

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