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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: "Garry Jones" (may be fake)
Reply-To: <gjones1@excite.co.uk>
Date: Thu, 23 Dec 2010 08:03:52 -0800
Subject: Commerce suggestion

Dear Friend,

I am Garry Jones and I work as a staff in the accounts management section of a well-known bank here in the United Kingdom and I have an urgent business proposal which what the sum of GBP 15, 000,000 (fifteen million British Pounds) and should you be interested on this transaction, please kindly get back to me so that I can furnish you the modalities of this transaction.

I await your prompt response soon.

Regards,

Garry Jones
Email: gjones1@excite.co.uk

Anti-fraud resources: