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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: "GEORGE EME" (may be fake)
Reply-To: <georgeeme004@gmail.com>
Date: Sun, 24 Jun 2012 18:02:55 +0300
Subject: ***SPAM*** DEAR FRIEND

Hello,

I am Mr. George Eme, Manager of a Citizen Bank in South Africa.

I will be happy to work this deal out with you if you have a corporate or personal Bank Account that can contain some millions in USA Currency and if you are capable to keep this deal TOP SECRET. I need strong assurance that you will never let me down, if I make an online transfer of this money into your bank account.

Tell me more about yourself, while I look forward to hearing from you, I want to assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Thank you for your time and attention.

Warmest regards,

Mr. George Eme.

Anti-fraud resources: