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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: "Mr. Brian Williams" (may be fake)
Reply-To: <brwilliams777@hotmail.com>
Date: Thu, 29 Sep 2011 11:22:39 -0400
Subject: BUSINESS OPPORTUNITY

 
Hello,
My Name is Mr. Brian Williams, account Auditor in a finance company here in London.
This fund was deposited in our Company since August 2002 un-tampered, The banking law and guidelines here stipulates that such money remained after ten years the money will be recovered by the Government as an abandoned fund. I discovered a dormant account with a Balance of US$ 45,000,000.00 ( Forty Five Million United States Dollars) I have only written to seek your indulgence and assistance in transferring this fund out of our Company.
I hereby seek your cooperation to work with me as a team in claiming this fund thereafter you and I will share the money at the ratio of 50% to each.
Let me know if you can handle it so that I will give you more details on how we can claim this fund without any problem.
I want you to contact me immediately on this my private email for us to proceed: brwilliams7788@yahoo.co.uk
Best Regards,
Mr. Brian Williams.

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