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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 George Samuel <georgesamuel133@yahoo.co.uk>
Reply-To: georgesamuel188@yahoo.co.uk
Date: Sun, 19 Feb 2012 07:13:35 -0800
Subject: Are you willing to be my partner?

--
*Dear,

My name is Mr George Samuel, a retired marine officer, I have sent you
this same letter a month ago,but I'm not sure the letter got to you
promptly since I haven't

heard from you, hence I am resending it again.

It will be in my interest to re-profile a certain amount worth twenty six
Millions in Pounds Sterling in an account offshore. Are you willing to be
my partner?

If its ok with you, could you please write me back and provide your
Cellphone number so we can discuss about this.

Regards

Private email:georgesamuel188@yahoo.co.uk<http://mc/compose?to=georgesamuel188@yahoo.co.uk>
George Samuel.*

Anti-fraud resources: