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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: James Brown <jamesbe11@yahoo.com>
Reply-To: jamesbes@live.com
Date: Thu, 3 Feb 2011 23:11:41 -0800 (PST)
Subject: From James Brown




From James Brown

SGBB BANK BENIN

EMAIL: jamesbes@live.com

 

Good Day,

 

l am James Brown, I am a banker and personal friend to a foreigner who died in
Dec 26, 2003. I am contacting you to assist retrieve his huge deposit of USD
20.5 MILLION) left in the bank here in Cotonou Benin before it
gets confiscated.


I want to transfer the USD 20.5
MILLION) Twenty million Five Hundred Thousand United States Dollars into a safe
foreigners account abroad, but I don't know any foreigner, I am only contacting
you as a foreigner because this money can not be approved to a local bank here,
but can only be approved to any foreign account because the money is in US
dollars and the former owner of the account is a foreigner too.


And I want to remind you that your
share has been circulated at 30% of the total sum. I’m waiting for your urgent
reply so that I will give you more information about this deal.

Please get in touch with my email jamesbes@live.com

 

Best regards,

James Brown.



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