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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: "From Sr. Jeremiah Smith" (may be fake)
Reply-To: <sr.js1958@gmail.com>
Date: Thu, 10 Jun 2010 18:43:59 -0700
Subject: Re: I Need Your Feedback From Sr. Jeremiah Smith

My name is Sr. Jeremiah Smith, please accept my proposal to you, as I'm writing to inform you my desire for you

to assist me contact a Vault in Toronto, Canada to assist me with a clearance of (3) boxes each of these boxes
contains funds $11.5USD million in a shipment package.

It was shipped via Intercontinental Delivery Services (IDS) from Bern Switzerland to their affiliate vault in
Toronto.

If you are willing and have interest in your decision to assist me very urgently, Please contact me by email or
leave your phone number I will call you, to give you more details.

Awaiting your urgent response.

Regards,
Sr. Jeremiah Smith.

Anti-fraud resources: