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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: ANU JOY <anu_joy000@yahoo.co.in>
Reply-To: anu_joy001@ummah.org
Date: Thu, 10 Aug 2006 16:48:18 +0100 (BST)
Subject: Let me Know


Dear Pastor Robert Ised,

Greetings.What is happening betwen you and the lawyer?.He told me that you are not responding and you dont want to comply.

Please let me hear from you so that i can tell him to write to the security company to send the consignment to Madrid Spain in your name so that you can claim the consignment from Spain Madrid.

I hope this will be the best to avoid misunderstanding between you and the lawyer.

Kindly let me hear from you.

Regards,

Mrs.Joy Anu.




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