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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: "From Sgt.Robert Nace" (may be fake)
Reply-To: <sgt.nace@luckymail.com>
Date: Sat, 22 Jan 2011 19:07:59 +0100
Subject: From Sgt.Robert Nace

>From Sgt.Robert Nace,

Dear Sir\Madam,

Please allow me to introduce myself.I am Sgt.Robert Nace, a US Marine Sgt. serving in the 3rd Battalion,
25th Marine Regiment that Patrols the Anbar province, Iraq . I am desperately in need of assistance and I
have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an
address journal.I will be happy to hear from you.

Contact me for a Mutual Financial Business.

via: sgt.nace@luckymail.com
Respectfully,Sgt. Robert Nace
United States Marine Corps. IRAQ.

Anti-fraud resources: