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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "richard taylor" <richtay002@hotmail.com>
Reply-To: rrtt123@myway.com
Date: Fri, 06 Apr 2007 14:31:42 +0100
Subject: From Richard Taylor.

Dear Good Friend,
First, I must solicit your confidence in this transaction; this is by
virtue of its nature as being totally confidential and secret. Though I
knowthat transaction of this magnitude will make anyone apprehensive and
worriedbecause you do not know me, but I am assuring you that all will be
well
at the end of the day. I have decided to contact you due to the urgency
ofthis transaction. Also, I have been reliably and convinced of your
discreetness and ability to handle this transaction.

Let me start by introducing myself properly to you. I am Richard Taylor
Cousin and Personal confidant of former Liberian President, Mr. Charles
Taylor.Who is presently been held and facing charges for war crime in
netherland. I came to know you through my private search for someone I
canconfidently trust on, and I believe we can execute this project.

I want you to help claim and clear this Package that is already in the
U.S, which I shipped through Diplomatic means with the help of a
Diplomat.The content of the Package is $8.2m (Eight Million and Two Hundred
ThousandU.S. Dollars), all in $100 bills. The Diplomat does not know that
the
Package contains money, because it was declared as personal effects and.
Thesefunds resulted from the excess sales of Diamond, as my Country is very
blessed with the Precious Stone. I then arranged for the packaging of the
fundsand thereafter, it was shipped to the U.S through a United Nation’s
(U.NDiplomat.

If you are willing and interested to assist me, kindly send to me Your
Mailing/Home Address and Your Private Phone and Fax numbers. Then I
will forward your contacts to the Diplomat, to enable him know exactly
wherehe will deliver the package after clearing it from the U.N Holding. I
willgive you 20% of the total fund. Therefore, if this arrangement is okay
foryou, try as much as possible to email me so that we can go ahead and
achieveour endeavor, and other modalities will be discussed later including
sending the keys of the boxes to you. Looking forward to receiving your
replythrough my email address: rrtt123@myway.com
Best Regards,
Richard Taylor.

_________________________________________________________________
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