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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: jeffrey edmond <jef_carthy_mondy@yahoo.co.uk>
Date: Mon, 26 Jun 2006 13:39:22 +0100 (BST)
Subject: Hello My dear amarjit


Hello My dear amarjit,

How was your weekend?. I'm so sorry to hear that you have been burnt by fire before but i have to tell you here that you don't have to compare this project with what you have been seeing for the past. What i have in mind is for you to help me stand as my appointed foreign beneficiary to my late father's deposit in the bank. By God grace nothing bad will come out till the end in Jesus Name.
I will like you to send me your picture and your contacts information such as full name, phone and fax number together with your resident address to enable me write a letter of introduction to the concern bank introducing your person to them.
I have all documents relating to this money in the bank which i will send across to you as soon as you indicate your interest. I will also send my picture to you immidiately i receive your next reply.

Have a sound nice day.
Sincerely,
Carthrine.




I apologize for the late reply.
Last year I received an email about an inheritance in Cote d'Ivoire. Even though I paid almost £2500 ($5000) in fees to Barrister Eze, I have not yet received the money.
I don't want to get burnt again.
Can I really trust you?
VICTIM-FULLNAME
Harrow, London







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Anti-fraud resources: