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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: "Gabriel Barba Chavez" (may be fake)
Reply-To: <gbchavez2008@gmail.com>
Date: Wed, 12 Aug 2009 09:08:50 -0700
Subject: Would You Like To Help?

My name is Mr.Guillermo Chavez Barba currently Head of Corporate Affairs Department with a
reputable bank here in Spain Banco La Caixa. I write you this proposal worth $2.5m in
good faith, believing that I can trust you with the information I am about
to reveal to you. I will like you to send reply email chavez20006@gmail.com

Once i get your reply i will accord to you the informations of the transaction.

Best regards,

Mr.Guillermo Chavez Barba

Anti-fraud resources: