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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: Peter Arumu <peter.arumu@yahoo.com>
Reply-To: arumu.peter@yahoo.com
Date: Mon, 24 Jun 2013 11:02:30 -0700 (PDT)
Subject: I WAIT FOR YOUR SWIFT RESPONSE




Dear ............,

Let me begin by introducing myself properly to you, I am Barr. Peter Arumu,Personal Attorney to late Engr Deeraj Chun-Fa,from your country,who was one of the biggest Contractors in Togo, until his death in motor vehicle accident in the capital city Lome Togo West Africa, he banked with the (Union Togolaise de Banque) and had a closing balance as at the end of September, 2002 worth (€7,500,000.00 EUR) now the bank want to confiscate the account and you have the same last name with my deceased client, and he is also a national of your country. For more information and directives, reply only through my direct email (arumu.peter@yahoo.com) with the following information for further clarifications and details.

Your Full Name...........
Your phone Tele...........
Your Private Email..........
Your residential address.........
Yours age ..............
Your occupation ..................

I await your kind attention as quickly as possible for more information and directives. Consider this and get back to me as soon as possible.

Please, this is very confidential.

Respectfully,


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