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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: (sent from abused email account)
Reply-To: annabates10b@yahoo.com
Date: Thu, 16 Oct 2008 23:55:23 -0700 (PDT)
Subject: URGENT REPLY


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:annbatesc1@yahoo.com.co



- I am writing from the hospital, therefore this mail is very urgent as you can see that I am going home. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($28.725 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality. I want you to know that i am in pains, and all i am worri ed about is Sarah why because i do not want her to suffer if i do not survive this present condition that is why i am seeking for your assistance for her safety and well being , she is only 17 years and i adopted her from the ophanage home and gave them my words that i will take good care of her and make her become grate in life but the wicked people in this world eg my step mother have poisened me because of my inheritance so please you have to sincerely help me.I will be going in for the operation in few days so please pray for me for survival ANNE NANDA BATES. Thank you Holy Father


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