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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: "Aaron Mcstewart" (may be fake)
Reply-To: <aaronmcstewart11@yahoo.co.jp>
Date: Wed, 2 Mar 2011 02:41:28 +0800
Subject: FROM CPT Aaron Mcstewart.Business Solicitation

Greetings, I know you would be surprised to read from someone relatively unknown to you. My name is CPT Aaron Mcstewart, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.Good Day, I found your contact particulars in an E-mail address guide that was provided to us here,as I desperately needed an urgent help to do this deal. I am seeking your kind assistance to move some money as far as I can be assured that my share will be safe in your care until I complete my service here. I would like to share some highly personal classified information about my personal experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq. Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.I am not disclosing the amount of money involved until i am very sure you are the right person for this business. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I intend to transfer the funds to you for safe keeping before joining you for further investment.I will like you to get back to me with with the following information, 1. Full Name 2. Address 3. Occupation 4. Age 5. Telephone Number. I will await your thoughts via my email and note that this business should be kept confidential at all times. Thanks, Best Regard CPT Aaron Mcstewart.

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