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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Dave and Angela Dawes <p_hudson8411@wowway.com>
Reply-To: daveangeladawes0@msn.com
Date: Tue, 7 May 2013 06:07:36 -0400 (EDT)
Subject:



I am Dave Dawes, I and my fiance won
a Jackpot of £101,203,600.70 million
pounds in October. We have decided
to make sure this is put on the
Internet for the world to see.You see
after taken care of the needs of our
immediate family members and friends,
we have voluntarily decided to donate
the sum of 1 million pounds ($1.56 million)
to you as part of our own charity
project to improve the lot of 5 unknown
lucky individuals all over the world
plus 15 close friends and family.If you
have received this email then you are one
of the lucky recipients and all you
have to provide me with the below details:


NAME:
ADDRESS;
CONTACT NUMBER :


Check this web page for more details; http://www.bbc.co.uk/news/uk-england-15253038


Regards.




Anti-fraud resources: