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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: Grace Rwaramba <rwarambag@gmail.com>
Date: Tue, 14 Jul 2009 10:53:19 -0700
Subject: Secret Of Michael Jackson

Good Morning


Am Grace Rwaramba 42 year old From Rwanda,My nick name is Blanket The
nanny of Michael Jackson kids have been working with Michael Jackson
for more than twenty years,Michael Jackson as some hiding property in
BEVERLY HILLS, Calif very close to Neverland Valley Ranch, his former
estate northwest of Los Angeles,an auction of more than 300 items.it
cost $100,000(£60,000) a month to rent the mansion,it very pan full i
lost him,May is perfect soul rest in perfect peace.it going for sale
now for $40 millions.you can contact is Justice Robert H Edmunds Jr
for more details via there phone or fax 1-509-984-3346 or email
address..justice_robert@lawyer.com
Thank you

Grace Rwaramba

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