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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: Kevin Done <>
Reply-To: Kevin Done <>
Date: Fri, 5 Aug 2011 16:36:11 +0100 (GMT+01:00)
Subject: Please pay urgent attention

Attention: Beneficiary

Your fund of One Million Five Hundred Thuosand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you. Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by Western Union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now you will only receive your payment through this Western Union which is safer and reliable with less cost.
The Director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( ) however, kindly contact the below person who is in position to release your payment by Western Union per $5,000 a day.Mr.Larry Maxwell, Western Union Department Benin, Mobile:+229 9786 1084 E-mail:( ) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:

Your full name__________________________
Your address____________________________
Your city________________________________
Your country______________________________
Your age__________________________________
Your occupation______________________________
Your Phone number____________________________

Comply now because as soon as you sent this required details to ( ) he will start sending your $5,000.00 payment daily by Western Union.And do let me know immediately you start receiving your money for us to share the joy together.  You can call Mr. Larry Maxwell on +229 9786 1084
Mr. Kevin Done

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