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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: "David Willy" (may be fake)
Reply-To: <davidwilly87@yahoo.com.hk>
Date: Thu, 7 Jan 2010 16:09:22 +0100
Subject: Greeting and Compliment

Greetings and compliments,

I am David Williams, a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your
country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my
client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,960,000
(Twelve Million, Nine Hundred and Sixty Thousand United States Dollars Only) with a Finance Company here
in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red
Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135
passengers and 13 crew members aboard, Ref: (View:http://english.people.com.cn/200401/04/eng20040104_131791.shtl).

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my
possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting
that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin
to lay claims to the Fund.

I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy
to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and
legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's
funds will not be confiscated by the Finance Company. You and I can share the money, you will be entitled
to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10%
will be map out for any expenses that will be incurred during the clearance or process of transfer of the
fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that
will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty; co-operation and utmost good faith to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of
the law. Kindly, get in touch if only you are interested my private e-mai(davidwilly@yahoo.cn)to enable us
discuss further. You may also send your telephone number so that I can call you.

Do not forget that a transaction of this magnitude requires utmost Confidentiality and sincerity. I look
forward to your urgent response.

Thank you,

Regards,
David Williams
E-mail: davidwilly@yahoo.cn

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