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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: Prof Raphel Karl <prof_raphelkarl@yahoo.com>
Date: Sun, 2 Sep 2007 15:22:05 -0700 (PDT)
Subject: URGENT


Attentio:Robert,

Am very sorry to hear of your latest ordeal but i want to advice you that you should stop every communication with any other person rather than me,my contact information are below:

ADDRESS:Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic

TELEPHONE:+22993134995.

Meanwhile i will be lookig forward to your call and also i want you to understand that the earlier you submitt thoe informations i requested from you,the better for you because other foreign contractors like you are sheduled to be paid this very week,remember to send me a copy of your international passport or your drivers licence including your phone number

I await your prompt respose.

Prof Karl


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