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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)
Date: Fri, 24 Oct 2008 20:29:32 +0200
Subject: Business

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