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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: "Dr.(Ms) Hellen Kim" (may be fake)
Reply-To: <mspaul@qatar.io>
Date: Fri, 24 Jun 2011 21:49:55 +0200
Subject: Receive Your VisaCard Parcel

Hi,
 
Beinformed after so much longtime delay,your funds amounting Three million Seven hundred thousand united state dollars has been put in a swift cash
 
visa credit card.You required  to contact FINANCIAL-BANK,New Director General,Rev.DR.David Chitex on his e-mail:( david45chitex@hotmail.com )
 
and receive  your Debit cash VisaCard by forwarding him your Name,Postal Address ,Cell TelePhone Numbers while he send it
 
today through expressmail and you pick-it-up.Right now ask him to send to the receivers name and email you the expressmail
 
receiving complete information to enable you collect it upon arrival.Again, make sure your details adress is correct .
Thanks
Dr.(Ms) Hellen Kim                                   Secetary

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