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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. Morgan Wilton" <axxxgxxx@yahoo.com>
Reply-To: monlinewilton@gmail.com
Date: Tue, 08 May 2012 06:39:18 -0500
Subject: Investment Business



Hello,

Greetings to you!!

I am Mr. Morgan Wilton, A retired Director of Foreign Affairs work with llodys
Bank of London. I wish to notified to you that i need your solid
corporation to
achieve my goals in your country.

I need your strong assurance for investment in your country if you have any
private or company account that can receive the amount for investment in the
follow business sectors: Hotels, Banking, Loans, Oil, Communication, Super
Markets and Real Estate.

I will be very happy to hear from you if you are ready to work with me as my
beneficiary we will sign an agreement for sharing of percentage annual return
from the investment in your country.

I waiting for your reply,

My regards,

Mr. Morgan Wilton

Anti-fraud resources: