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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: John Lekota <john_lekota@yahoo.co.uk>
Date: Thu, 22 Jun 2006 20:16:02 +0100 (BST)
Subject: Note


Dear Friend,

This is to acknowledge receipt of your mail. It is quite a pity that you fell for those sympathy letters from west Africa which I also receive on daily basis.Be assured that I have no intentions whatsoever to burn you like you said, you may feel free to come down here so that we may conduct the transaction right inside the bank after approval must have granted by my Department to release the funds to you.This is purely a business deal but we have worked on this project for five years now of which success is guranteed.

You may provide your direct Telephone and secured fax line if you are willing for effective communications. However if you are not willing, kindly ignore this mail as we have no time to waste.

Yours Faithfully,

John.


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