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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: <dr_carson12008@yahoo.com.hk>
Date: Thu, 20 Nov 2008 01:06:20 +0000
Subject: Re.....Confirm



Good Day,
I am Dr.Carson Carlos, Accountant General working with Bank of Scotland here in London. However, I have already Sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, Now am re-sending it again.
I discovered a dormant account in my office, as Accountant General with Bank of Scotland. It will be in my interest to transfer this fund worth of 15,000.000 (FIFTEEN MILLION POUNDS} in an account offshore.After every thing you will be given 40% of the total fund. Can you be my partner?
Regards and respect,Dr.Carson Carlos






Anti-fraud resources: