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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: Michael Gill <matt.radloff@yahoo.com>
Reply-To: emmyonu@live.fr
Date: Sat, 7 Aug 2010 13:53:20 -0700 (PDT)
Subject: CONTACT MY SECRETARY




Dear Friend,
 
I am very happy to inform you about my success in getting that fund

transferred, Now I want you to contact my secretary and ask him for a

bank check worth $2,5million Usd which I kept for you as a compensation

of your past assistance to me. his contact details is below;Name:

Mr.Emmy Onu Email:(emmyonu@live.fr)
 
reconfirm to him the following below information:
 
Your full name ________________
Your address__________________________`
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
 
Note that if you did not send him the above informations complete, he

will not release the check to you because he has to be sure that you

are the one, Note also that I will not be reached by email or phone at

this moment because I amcurrently in China for investment trip with my

own share.

My Regards,

Michael Gill

 




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