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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: "Aaron Addison" (may be fake)
Reply-To: <aaronaddison@gmx.us>
Date: Sun, 17 Mar 2013 18:11:03 -0000
Subject: Attn: Good-day,

Attn: Good-day,

Although you might be apprehensive about my email as we have not meet before, I Am Aaron Addison, A Banker with Bank Of Canada, I have in possession the sum of $10,600,000.00 in my Bank which there were no next of kin/beneficiaries stated Concerning these funds which means no one would ever come forward to claim it. I'm asking that we work together and adopt a legal means so as to have the sum transferred out of my Bank, do send me a mail as soon As possible for more details. Here is my private email address: (aaronaddison@gmx.us) and remember to keep it confidential.

Aaron Addison

Anti-fraud resources: