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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: cmshfs@mchsi.com (Francis Williams)
Date: Wed, 18 Jul 2007 18:23:09 +0000
Subject: CAN WE WORK TOGETHER

Attention,

I feel very sorry to interrupt your peace since you are not expecting to
receive any mail from me. However, I was obliged to do so due to the
importance and urgency of the message. I crave your indulgence, and want to
reassure you that I mean well and that it is only for our mutual good. So
please do not be embarrassed or suspicious.
The purpose of my mail to you is to politely ask if you can assist me in
transferring some amount of money out of the country, with less risk and less
work to do. Necessary information of how and why I would need your help is
strictly confidential and would be explained to you in subsequent mails. If
this is ok by you, contact me through my email:
barr.franciswilliams@yahoo.co.uk
Your response is humbly requested.

Barr. Francis Williams

Anti-fraud resources: