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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. Andrew Bailey" <andrewb@yahoo.co.uk>
Reply-To: andrewbailey_011@hotmail.co.uk
Date: Fri, 26 Oct 2012 05:00:57 +0200
Subject: My Greetings

Good day to you, I am Andrew Bailey, I work with Bank Of England as
Executive Director, there is a sum of 18.4million pounds in my bank and
there are no beneficiaries stated concerning these funds which means no
one would ever come forward to claim it. I ask that we work together to
transfer the funds out of my Bank into your Bank Account or any other
account of your choice, there is no risk involved in this transaction, we
will share in a ratio of 60% for me, 40% for you, reply me as soon as
possible for more information.

My Friendly Greetings
Mr. Andrew Bailey

Anti-fraud resources: