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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: "CITY UK LOTTO PROMO" <ricardofernandez@manquehue.net>
Reply-To: lottocitypromo937@yahoo.com.hk
Date: Mon, 23 Aug 2010 02:09:34 -0400 (CLT)
Subject: Ref: CLUK/475061725

Serial number: 7917/06
Ref: CLUK/475061725
Batch: 7056490902/188
We are pleased to inform you that your EMAIL Account has won you £500,000 GBP
from the City Lotto annual award program held in London.

CLAIMS PROCEDURES:
To begin your claims therefore, you are advised as a matter of urgency, to
contact the underlisted licensed and accredited claims Director for the
processing of your prize award winning.

Claims Director: Mr. David Newton
Email: lottocitypromo9373@yahoo.com.hk
Tel+447045700405

To avoid unnecessary delays and complications,please quote your Reference and
Batch numbers in any correspondences with the Claims Director.

Yours Faithfully,
Mr. Ian William.



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