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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: Mrs.Vivian Hent <pastorodo@ymail.com>
Reply-To: pastorodozor@ymail.com
Date: Fri, 15 Feb 2013 23:35:56 +0200
Subject: Good Day



Greetings,

I contacted you some time ago in respect to the funds transfer of my
transfferring of my late husband's funds in other to take care of my adopted daughter, . I want to sincerely thank you for your help initially
although you backed out thinking that the funds transfer was illegal and a
scam. Well, everything was legal and legit and went well, the funds
transfer was a success!!!

I am on vacation now in Benin republic with my family. In a way to
appreciate your kind gesture, I have instructed my bank to check the
sum of one million two hundred thousand USD ($1,200,000.00) to you via a
certified Bank Draft/check so that you can claim and cash in your bank.
This is my little way of saying thank you for your initial help.

Please send to him the following information as soon as possible at my
private email address pastorodozor@ymail.com so that I can forward it to
my bank for the necessary modalities in the process of your Bank draft.

1. Your full Name
2. Telephone/Mobile phone number:
3. Contact address
4. Country

Yours truly,
Mrs. Vivian Hent

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