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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: harryjones@email.it
Date: Mon, 21 Apr 2008 21:56:24 +0200
Subject: Good Day


Good Day
I got your details after an extensive online search for a reliable foreign
business partner.It involves a time deposit of $48.3million (Forty Eight
Million And Three hundred thousand United States Dollars only) in an account
in the Italy.The circumstances surrounding the death of the depositor with
no known nominated successor has made it difficult to locate anyone who is
directly related to the deceased.With very strong feeling that no one will
ever come forward to claim the funds and the investigation coming to a close
after several months, the need for assistance becomes crucial, as a next of
kin to the depositor is earnestly sought for and your name fits exactly the
family name of the depositor and that is why i have contacted you today. I
have a legal and totally risk free means through which the funds can be
released to you or your nominated bank account within a very short time
after due documentation and authentication process.The strategy is to use my
position as his Attorney to present you as a next of Kin and beneficiary of
the time deposit. I expect your response and if in the affirmative, contact
me on my email me at:admin@jonesharry.comI shall advice you on what we need
to do on receipt of a positive response from you.Best regards,Harry Jones


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