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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: "Henry Robertson" (may be fake)
Reply-To: <hert2356@gmail.com>
Date: Tue, 9 Nov 2010 20:30:15 +0100
Subject: Hello

Dear Friend,

I am Mr. Henry Robertson the Manager, Rathbone investment Management Ltd United Kingdom.

Please I will need you to assist me to remove GBP£28,000,000.00 Twenty-Eight Million Pounds Sterling's given and deposited in my bank by my late client. As soon as I receive your response, I will furnish you with more details of the transaction. I do not mind drawing a business Agreement with you. Please, get back to me as soon as possible.

Best Regards,
Mr. Henry Robertson.

Anti-fraud resources: