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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: Mariaphilomena Pacco <mariaphilomenapacco@yahoo.it>
Reply-To: mariapacco1@yahoo.co.uk
Date: Mon, 21 Jun 2010 18:19:20 +0000 (GMT)
Subject: encantado de conocerte


encantado de conocerte
mi nombre es Miss María Filomena pacco vi tu perfil hoy y se convirtió interesado en ti, yo también me gustaría saber que más, y por favor quiero que me responda a través de mi dirección de correo electrónico para que puede conocerse Aquí está mi dirección de correo electrónico (mariapacco1@yahoo.co.uk) Estoy esperando su correo a mi dirección de correo electrónico anterior. (Recuerde que la distancia o el color no importa, pero importa mucho amor en la vida).
La señorita María



nice to meet you
my name is miss philomena maria pacco i saw your profile today  and became interested in you,i will also like to know you the more,and please i want you to reply me through my email address so we can know each other Here is my email address (mariapacco1@yahoo.co.uk) I am waiting for your mail to my email address above.(Remeber the distance or colour does not matter but love matters alot in life ).
Miss Maria





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