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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: Zorianny Itriago <zitriago@misionsucre.gob.ve>
Date: Fri, 10 Dec 2010 11:23:31 -0430 (VET)
Subject: Dear Beloved

Dear Beloved,

With warm hearts I offer my friendship, and my greetings, and I
hope this letter meets you in good time. My name is Mrs. Roseline Gupta. from
Malaysia. I am married to Dr James Gupta who worked with the English Embassy
in Hong Kong for nine years, Before he died in 2005.We were married for eleven
years without a child.He died after a brief illness that lasted for four
days,When my husband was alive he deposited the sum of $22million (USD)
[twenty two million USD] with a finance company in Europe.Recently my doctor
told me that i will take the grace of GOD for me to live one year more due to
cancer problems.

I would like you to stand in as next of kin and set up a charity
organization with the funds.reply to this email rgpta009@aol.com

Thanks,
Roseline Gupta

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