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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: attorneythomasfirm5 <attorneythomasfirm5@gmail.com>
Date: Wed, 6 Jun 2012 11:50:34 +0200
Subject: Proposal about my late client Estate/Fund.....

Attention,

I am Barrister Michael Thomas, a legal practitioner and personal attorney
to Mr. Dennis, a consultant. On the 1st October 2009, my client,his wife
and their only daugther were involved in an automobile accident and it was
unfortunate that my client and his family all lost their lives in that
accident.

Contact me directly on my private email adddress below thus;(
attorneythomasfirm@gmail.com) for more details in respect to the claim of
his Estate/Fund valued (usd$8.5 Million) left behind before it gets
confiscated or declared unserviceable by the Finance Firm. Kindly forward
the below information to me immediately so that i can present you to the
bank as the next of kins.

(1) your full name-----
(2) your full address-----
(3) your occupation----
(4) your age ------
(5) your telephone and fax number---

Best Regards,

Michael Thomas (ESQ).
Principal Attorney,
Lome Togo.
Email: attorneythomasfirm@gmail.com

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