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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: Fedrick Depp <mailfedrickdepp@yahoo.co.uk>
Date: Tue, 31 Jul 2007 11:28:54 +0100 (BST)
Subject: URGENT INFORMATION(POWERED BY MICROSOFT WINDOWS)



Microsoft Cash Promotion Award
20 Craven Park, Harlesden

London NW10
United Kingdom


Ref: (MIC/WS68768P/68)
Batch:(0094/AM6880)

ATTN: Mr Derrek Beck,

Complement of the day.It is been a long time and you did not bother to contact us regarding your claims.

We received a report from the Courier Company that your won prize have not been delivered to you.

You should ensure to meet up with the claims deadline and claim your won prize from the them.Conclude matter with them regarding their service charge.

Do remember to get back to us, when your won Prize have been delivered to you.

Best Regards

Mr. Fedrick Depp
Promo Award Manager.


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