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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: SREEDBRUCE SREEDBRUCE <sreedbruce6@msn.com>
Reply-To: <sag.brucereeder@ozu.es>
Date: Wed, 2 Sep 2009 09:02:23 +0000
Subject: Business from Iraq



Hello,


With a very desperate need for assistance, I have summed up courage to contact you.I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious, I believe it is only a day people meet and become great friends and business partners. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I am presently working in Iraq with an international organization. I found your contact in an address journal.I am seeking your assistance to evacuate the sum of(US$10.635 Million Dollars) Ten Million, Six Hundred And Thirty Five Thousand US Dollars to your country or any other safe country of your choice, as far as I can be assured the money will be safe in your care until I complete my service here in Iraq. This is no stolen money,and there are no dangers involved.


SOURCE OF MONEY:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


I look forward to hearing from you soonest so we can proceed without delay.


Regards,

Bruce Reeder.



Anti-fraud resources: