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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: "European Social Welfare Scheme" <infomedic@iqfarma.com>
Reply-To: eescgrant2010@hotmail.com
Date: Sat, 5 Jun 2010 15:06:53 +0500 (PET)
Subject:




The European Economic and Social Committee (EESC)
99, rue Belliard
B-1040 BRUSSELS
TEL/FAX:0032 (0)2 513 48 93
eesc.europa.eu

It might interest you to note that the European Economic and Social
Committee (EESC) has selected you as the recepient of this years cash
donation/grant/aid of $500,000USD for your own personal, educational, and
business development(SME funding), to promote growth and avert the effect
of the ongoing global credit crisis.
To file for claims, do forward all relevant information about you as well
as contact details to the commission's secretary on;

Contact Person: Ann Ruthford
Email: eesc2010grants@live.com

Your qualification numbers: EU/UN001/210AB/YZ676 and must be kept
confidential.
Congratulations from members of staffs and directors of the scheme.
Best Wishes
George Green

Anti-fraud resources: