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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr Alfred Smith" <info@damian.com>
Reply-To: ssww2008@sify.com
Date: Sat, 7 Nov 2009 02:12:10 +0200 (CAT)
Subject: BUSINESS PROPOSAL




Attn: Friend,

I am Alfred Smith the Group Chief Executive (here in a bank in the United
Kingdom ), I will need you to execute a project from my bank to your
Country which amount to GBP£7 million (Seven Million Pounds Sterling only)
for a partnership investment between me and you. Please, indicate your
interest to enable me furnish you with full details of this transaction.

Best Regards,
Alfred Smith


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