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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: Smith Brown <get_back101@hotmail.com>
Reply-To: <get_back13@hotmail.com>
Date: Mon, 26 Nov 2007 07:43:15 +0000
Subject: INVESTMENT PROPOSAL



INVESTMENT PROPOSALFrom: Mr.Smith Brown.Department of Power and Steel,City of London, London-England My Dear, I am Mr Smith Brown, a Consultant by profession with the Department of Power and Steel here in London.I represent a group of Board of Directors that are interested in engaging your service for investment of a large volume of fund (Fifteen Million Dollars) Which was Deposited with a Finance Company for investment purpose in your country with you as a beneficiary to carry out the investment. If you are capable of handling any type of investment in your country,Please,get back to me immediately and send your telephone and fax numbers to enable me communicate with you and provide you with further details on how the fund will be transfered to you and your commission for participation in the transaction.I will also let you know how we hope to achieve this goal. I will appreciate an urgent response from you. Yours faithfully, Mr.Smith Brown
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