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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: "ZINOX RESEARCH" (may be fake)
Reply-To: <fisherman_white@yahoo.com>
Date: Thu, 24 Jun 2010 08:26:40 -0700
Subject: ACCOMMODATION ENQUIRY

20 Cecil Street,
#14-01,Equity Plaza,
Singapore 049705.

Dear Sir/Madam,

Could you please confirm availability and total cost for the dates stated below for 2 guests from Singapore for research programme. I am Mr.Fisherman White of the Zinox Research Institute, 20 Cecil Street,#14-01,Equity Plaza,Singapore 049705.

Arrival Date: 2th October,2010.
Departure Date: 16th October,2010.
Room Type: Standard single Room
Number Of Room: 1
Length of Stay: two week

Please advise availabilty. Moreover, what is the TOTAL COST in Great British Pounds for the entire period?And the total cost however should reflect government taxes.As our policy, my agency will make a deposit for this booking via certified cheque, once availability and total cost is confirmed. Is this ok? Your prompt response will be appreciated and hoping that we could partner in the hospitality business.

Sincerely yours,

Director,
Zinox Research Institute,
Singapore.

Mr.Fisherman

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