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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: "Freeman ESQ" <david@mcm.net>
Reply-To: davidfreemanchambers4@yahoo.com.hk
Date: Sun, 17 Jan 2010 17:30:50 +0700 (WIT)
Subject: Humble Request From A Friend.

How are you doing today? I will like to discuss a transaction of £7,500,000
Pounds Sterling which is equivalent to $13,332,789 USD with you getting 45%
after the transfer of the funds into your account as the Next of Kin before the
British Treasury can confiscate the funds. Please Send Your response to my
private email address which is davidfreemanchambers3@yahoo.com.hk so that I can
provide you more information on this transaction.

Thanks For Your Time,
David Freeman LLP.

Anti-fraud resources: