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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "David Samir" <david.sam@tuffmail.net>
Date: Tue, 06 Mar 2012 14:07:04 +0700
Subject: Urgent

Hi,

My name is David Samir from Sudan. 

I am in Jakarta-Indonesia with the United Nation on asylum.

I got your contact from a web directory.

Could you please help me to come over to your country to live and invest, until the political crisis in my country is over.

I have the resources to sustain my living.

I will be grateful if my request is accepted.

Please get back to me on davids_samir@yahoo.com


Regards,
David Samir.


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