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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: "lilityrillanes@cantv.net" <lilityrillanes@cantv.net>
Date: Thu, 12 Nov 2009 04:16:42 -0430
Subject: Will Tell You...Contact Me

Hello Dear,
 
I am  Lili  Trillanes from Philippine, I would like to have a confidant business understanding with you.
I am the sister of senator Antonio Fuentes Trillanes, who was arrested and detained by the government forces because of his calling on Filipinos to withdraw support from the government because the President has corrupted its institutions.

I was also put under house arrest on the ground that my brother is using me to set uprising against the government without any proof of the allegation.
My contacting you is to assist me make claims of some United State Millions Of  Dollars funds, my brother deposited in Abroad.

I will really need your sincerity and honesty to secure this funds on my behalf after which i will tell you how to send me some money to enable me settle the chief justice for his demand in getting my brother out of prison, everything is in place for my immigrating out of the country.

PLEASE CONTACT ME ON THIS ID : lilitrillanes@yahoo.fr

Sincerely
Lili Trillanes

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