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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: "Rachel" (may be fake)
Reply-To: <rachelrhb00@yahoo.co.jp>
Date: Wed, 3 Jul 2013 08:44:33 -0400
Subject: Hello, this is Rachel

Good day to you,

I am an external relation secretary with the RHB Bank Singapore. Do you know that Government Treasury swallow over $20 million every year from an unclaimed estates belonging to beneficiaries who are uninformed of their claim for this reason I make contact with you privately to reconcile an estate believe to have strong link to you as the beneficiary due to my investigation.

The worth of the estate is US$12.5M

Timeline for the clearance of your estate to you is 14 days once I unit you with the claim information.

Please reply as soon as possible.

Yours truly,
Rachel

Anti-fraud resources: