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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: "National Bank Of Pakistan" (may be fake)
Reply-To: <laurentpat17@yahoo.com>
Date: Sat, 28 Apr 2012 14:00:05 -0700
Subject: Dear Valued Customer,

National Bank of Pakistan

100 Wall St # 26 New York, NY 10005
(212) 344-8822


Dear Valued Customer,


I am the bank officer in charge of international remittances at the National Bank of Pakistan here in New York. Your fund came in a good wire transfer as our bank acted as a route. Advise me on how to; 1. Open an account for you here in our bank and credit your fund. 2. Relocate the funds into your existing bank account in another bank or destination.

Your fund is genuine and spendable. The border agencies, FBI, IMF, Money Laundry, Anti Terrorists paper-works are intact and up to date.

I wait for you directions.

Mr. Syed Ali

Anti-fraud resources: