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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: "Phillips" (may be fake)
Reply-To: <update03@qatar.io>
Date: Mon, 18 Feb 2013 09:32:35 -0800
Subject: RE

Dear,
I am Mr. Michael Phillips , the Director in Charge of Auditing and Accounting Section of Halifax Bank Plc London {UK.} I write to propose this mutual deal to you with the confidence that you will be able to partner me and conclude this transaction involving the sum of Four Million Five hundred Thousand United State Dollars, ($4.5Million)
The fund deposit in question belongs to late Engineer Christian Eich, a German who ran car maker BMW's museum who unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) on the July 31st 2000 killing all 109 people on board. For details about the plane crash, Visit the Website Below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Michael Phillips

Anti-fraud resources: