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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: "Mr. Charles Stewart" <charlesstewart2010@yahoo.com> (may be fake)
Reply-To: grobertson2000@live.com
Date: Mon, 15 Feb 2010 21:19:25 -0000 (GMT)
Subject: Contact my secretary for your Compensation


Dear Friend,

I'm happy to inform you about my success in getting those Funds
transferred under the cooperation of a new partner from Trinidad and
Tobago. Presently I'm in Switzerland for investment Projects with my own
share of the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it failed
us some how.

Now contact my confidential secretary, his name is Mr. Gordon Robertson on
this e-mail address:- { grobertson2000@live.com } ask him to send you the
total of USD$750,000.00 which I kept for your compensation for all the
past efforts and attempts to assist me in this matter in the past. I
appreciated your efforts at that time very much. So feel free and get in
touch with my secretary Mr. Gordon Robertson and instruct him where to
send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the suffering at that time. In the moment, I am very busy
here because of the Investment projects which me and the new partner are
having at hand. Finally, Remember that I had forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in
touch with Mr. Gordon Robertson, he will send the amount to you without
any
delay.

Best Regards,
Mr. Charles Stewart


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