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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. Andrew Simon Jr" (may be fake)
Reply-To: <andrewsimonjr@gmail.com>
Date: Mon, 5 Jul 2010 17:01:33 +0100
Subject: Re: Please Acknowledge From Mr. Andrew Simon

My name is Andrew Simon Jr, please accept my proposal to you, as I'm writing to inform you my desire for you to assist me secure my funds in (2) diplomatic safe boxes each of these boxes contain ($17,950,000,00USD) million presently in a vault in Canada.

It was shipped via United Nation Delivery Services (IDS) from Bern Switzerland to their affiliate Vault in Toronto, Canada all is legal and it's for my investment purposes. If you are willing and have interest to assist me on this, Please contact me for more details.

Awaiting your urgent response.

Yours Sincerely,
Mr.Andrew Simon Jr.

Anti-fraud resources: