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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: "MR.CHRISTOPHER JOHNSON" <ccjohnson7@live.com>
Reply-To: ccjohnson10@excite.com
Date: Fri, 21 May 2010 07:25:16 -0000 (GMT)
Subject: GOOD DAY

Hello,

I wish to acquaint you with a business proposal
that will be of financial benefit to both of us.
I am Christopher Johnson representing a client
who passed on intestate. You will assist me in
the transfer of US$42.9M.Once the funds have
been transferred to your Bank Account we shall
share in this way $17,160,000.00 for you and
$25,740,000.00 for me.

There is no risk involved at all in the matter
as we are going to adopt a legalized method and
an Attorney(A Certified Attorney with the
International Court of Justice) will prepare all
the necessary documents.

To affirm your willingness and
cooperation,please do so by replying me at my
private email: ccjohnson10@excite.com

Please endeavor to observe utmost discretion in
all matters concerning this issue. Your earliest
response to this letter will be appreciated.

Regards,
Mr. Christopher Johnson.


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