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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: adams scott <adamsscott2008@yahoo.com>
Date: Mon, 14 Aug 2006 03:36:12 -0700 (PDT)
Subject: URGENT


Dear Justin,

Thanks for you mails and how is life with you?I just got a call from another client who is ready to make payment but he said he will like a bank transfer and ask me to provide a BANK OF AMERICA account information so that he can make the payment this week.

So i will want you to open an account with BANK OF AMERICA as soon as possible so that he can make the payment and you will get your 10% of the money as soon as you cash it.

I wait to hear a positive reply from you.

Have a nice day..

Regards
Adams



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