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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: peggy@1sourceaccess.com
Reply-To: glopromo06@aim.com
Date: Fri, 09 Mar 2007 10:45:06 -0600
Subject: FILE FOR YOUR CLAIM.


FILE FOR YOUR CLAIM.

This is to notify you that your Email Address attached to a Ticket
Number(106012) has won an Award Sum of (€750.000.00) Euros (Seven Hundred and Fifty Thousand Euros)
In an Email Sweepstakes program held on the 7th of March 2007.

Please contact the claim officer through the below given contact information for the Claim
GLOBAL SOFTWARE AGENCY
Mr. :Phil Owens
Contact Email : glopromo06@aim.com
Alternative Email:glopromo07@yahoo.co.uk


WINNING INFORMATIONS
Ref Nnumber (42261),Serial Number 76087, lucky Numbers4426765,
Batch Number EU85011

Please forward the above stated winning information to forward to your Global software Claim Agent.

Congratulations!!!

Mrs Patricia Walker.








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