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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: "scam money refund unit" <smrmailboxoo@gmail.com>
Date: Mon, 9 Jun 2008 04:09:47 -0700
Subject: NOTICE TO ALL SCAM VICTIMS


Tk9USUNFISEhICBOT1RJQ0UhISEgIE5PVElDRSEhIQ0KDQpUSElTIElTIFRPIE5PVElGWSBBTEwg
U0NBTSBWSUNUSU1TLCBPRiBUSEUgUEFZQkFDSyBQUk9HUkFNTSBUSEFUIEhBVkUgQkVFTiBHT0lO
RyBPTiBJTiBOSUdFUklBTiBCWSBUSEUgTklHRVJJQU4gR09WRVJOTUVOVCBUTyBSRUZVTkQgQUxM
IE1PTkVZIExPU1QgSU4gQSBTQ0FNIFRPIE5JR0VSSUEgVEhBVCBBUkUgQkVMT1cgJDUwLjAwMC4g
DQpJRiBZT1UgQVJFIEEgVklDVElNLCBBTkQgWU9VIEhBVkUgU0VORCBNT05FWSBUTyBOSUdFUklB
IEpVU1QgRE8gVEhJUywgRk9SV0FSRCBZT1VSIEFWSURJRU5DRS8gVEhFIFNDQU0gVFJBTlNBQ1RJ
T04gQU5EIFBBWU1FTlQgSU5GT1JNQVRJT05TIFRPIHNtcm5pZ2dvdkBob3RtYWlsLmNvbSBGT1Ig
RlVUSEVSIFBST0NFRURTLiANCg0KV0FSTklORyEhISEgDQpXRSBBUkUgTk9UIEdPSU5HIFRPIFBB
WSBBTllCT0RZIFdJVEggRkFLRSBET0NVTUVOVC4NCkFORCBTVUNIIEEgUEVSU09OIFdJTEwgTE9T
RSAkMjAwIFRIQVQgSEUgT1IgSEVSIFdJTEwgUEFZIEZPUiBBU1NVUlJBTkNFLg0KVEhJUyAkMjAw
IENBTiBPTkxZIEJFIFJFRlVORCBXSVRIIFlPVVIgQ0xBSU0gRlVORCBJRiBZT1VSIENMQUlNUyBB
UkUgR0VOVUUuDQoNCllPVVJTIEZBSVRIRlVMTFkNCg0KSU5TUEVDVE9SIERBVklEIE1BUlRJTlMN
Cg0KU0NBTSBNT05FWSBSRUZVTkQgVU5JVCAoT1BFUkFUSU9OUykNCg0KTk9USUNFIFRPIEFMTCBT
Q0FNIFZJQ1RJTVMNCg0KDQoNCg0KDQo=

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