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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: "Dr. (Mrs.) Sena Anthony" (may be fake)
Reply-To: <mrs.senaanthony@yahoo.com.mx>
Date: Fri, 17 Dec 2010 12:04:48 -0800
Subject: Re: Give This Mail Urgent Attention!!

Dearest,
This is a matter of urgency by the approval of my Patient Mrs. Mary Sue Robert a Widow, Canadian born American Citizen who is at the point of death here in London Hospital UK. She made an oral Will for her bond investment of SEVEN MILLION,NINE HUNDRED AND TEN THOUSAND BRITISH POUNDS STERLING with one of the banks here in London UK. She mandated me as her Doctor to find a good American, Europian, Asian or Arabian Citizen whom will make use of this funds as a humanitarian assistance and whom will use this funds to help the less privilege in the World.
For the past few hours she has been in a state of comma and medically she has no chance of survival.If you can be trusted with such humanitarian help acknowledge by confirming your detail contact address which will include phone/fax numbers Age/occupation.
 
As soon as I hear from you i will explain your role in details.
Dr. Sena Anthony
FACC, FRCP, FESC
Hypertension, arrhythmia, interventional cardiology, erectile dysfunction, preventative cardiology, general cardiology( Qualified since 1970)
American College of Cardiology American Heart Association British Cardiac Society

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