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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: "Espinosa-Jacome, Jose T." <jtespinosaja@bsu.edu>
Date: Fri, 21 Mar 2008 17:26:03 -0400
Subject: Ticket no: 56475600545 188

Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in
our online email lottery head in England
in which e-mail addresses are
picked randomly by computerised balloting, powered
by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 11.13.14.16.21.44. bonus{35}
To claim your prize, please contact: Barret Johnson
Fiduciary Agent: Email: fiduciaryclaimsdept@hotmail.co.uk
Tell:+44 703 197 2219
VERIFICATION AND FUND RELEASE FORM
********************
1. Full Name: 2. Address: 3. Age:
4. Sex: 5. Marital Status:6. Occupation:
7. Tell: 8. State:9. Country
Congratulations once again.
Yours faithfully,
Lorraine Dodds
Online coordinator for UK NATIONAL LOTTERY


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