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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: Wilmot Bank <injection_jhi@jhi.co.id>
Reply-To: Wilmot Bank <copeufo@gmail.com>
Date: Sat, 07 Jul 2012 20:44:58 +0700 (WIT)
Subject: Re: Wilmot Bank of England emailing you



--
Attn:

This is the Wilmot Bank of England. We have been waiting for you to get back to us on behalf of your US$12,805,211 inheritance claim fund that was deposited in our bank on 15th June, 2012 at the none access treasury account of the International Monetary Fund (IMF) in compliance with foreign funds verifications and payment. Kindly get back to us for directions to transfer your claim fund to your account.

Regards,
Alfred O. Alfred,
Enquiries Department,
Wilmot Bank

Anti-fraud resources: