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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: barrister suzan <barrister_suzan2010@yahoo.co.uk>
Date: Sun, 26 Nov 2006 20:48:15 +0000 (GMT)
Subject: URGENT:


Good-day Madam,

I am Barrister Mrs.Suzan Wood a member of the British bar association directed to investigate allege fraud regarding you Giselle Probst vs Nigerian businessman.

I want you to responed to this email concerning your fund that has been collected by some bussiness me who claim to be in your favour they are in our custody right now

Remember, you are not to make any payment of any kind to anybody. Please send to us any of your identity to proof that you are the person in question.

Waiting for your urgent response.

Barrister Suzan wood.



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