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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: "Martin Johnson"<wyvern_123@boostcruising.com>
Reply-To: <jlllsamberg@aol.com>
Date: Fri, 18 Mar 2011 13:31:37 -0400
Subject: Urgent

My name is Mr. Martin Johnson, a Business and Oil Merchant in Africa . I have been diagnosed with esophageal cancer which was discovered very late,Now that my health has deteriorated so badly.
I am From Swiss but in Dominican Republic hospital now were am receiving treatment which I discussed with the doctor to discharge me back to my country but I don’t think I will survive it. Although, all powers belong to God.

I have $500,000,000.00, I want to transfer to your country for
investment on properties or hotel as you may chose and I need your assistance to receive the fund and also invest the money for me. I will give you details as soon as you respond.

Lets get this done urgently and finalize this transaction with you as the beneficiary before my arrival in your country for partnership investment agreement. Note that you will have 25% as of the total sum as when the funds get into your hands for investment, while 5% will be expenses for both parties before sharing.
reply to my private email: jlllsamberg@aol.com

Regards,

Martin Johnson

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