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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: "MARVIN GEORGE." (may be fake)
Reply-To: <marvin.george72@yahoo.com>
Date: Fri, 26 Jul 2013 13:44:25 +0200
Subject: STRICTLY CONFIDENTIAL.

Dear Friend,
 
It is my pleasure to write you this letter of finance management proposition.
 
My name is Marvin George, an ex-army Corporal with the US 3rd Infantry Division, which was deployed to Iraq for Peacekeeping and Rebuild Iraq Program.
 
I want you to help me invest and manage my funds the total sum of USD46million, you will pay me 0.1% of the money every month. If you are
 
interested, get back to me as soon as possible with a reply email for explanation that is more detailed.
 
Marvin George.
 
 
 
 

Anti-fraud resources: