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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: Lee soon kup <soonkuplee@yahoo.com>
Date: Tue, 29 Jan 2008 10:20:29 -0800 (PST)
Subject: An Emergency Message


dear,
I hope this message finds you in best of health. I am in a hurry writing this, I had
travelled to Nigeria for official purposes, Unfortunately for me all my money was
stolen at the hotel where i lodged, I am so confused right now, I dont know what to
do or where to go,I didnt bring my phone here, I have access to only emails, Please
can you send me $4000 today so i can return home, As soon as i get home i would
refund it immediately.Write me so i can let you know how to send it. Please keep
this to your self only please!!.
Thanks
Lee


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