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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: "Mrs. Katrien Glaubitz" (may be fake)
Reply-To: <mrs.katrienglaubitz@gmail.com>
Date: Wed, 14 Aug 2013 18:11:19 +0400
Subject: Please endeavor to use it on churches and orphanages or Mosques

Please endeavor to use it on churches and orphanages or Mosques
Dearest One in the Lord,
 
I am Mrs. Katrien Glaubit, of Netherlands , And I married to Dr. Hans Glaubitz, who worked with Netherlands Embassy in the US for nine years before his death on December 2012, when my late husband was alive he deposited the sum of $4.7 Million Dollars. With a Bank in the USA, And the Bank has written  to me to step forward and claim my late husband fund or rather issue a letter of authorization to somebody to receive the fund on my behalf since I cannot come to U.S due to my Cancer illness in London at the hospital where I have been undergoing treatment for cancer, So if you’re a trusted person to work with  then your urgent response is needed for more details.
 
Kindly reply direct to my private email for more details (mrs.katrienglaubitz@live.com)
 
Yours Sister in the Lord,
Mrs. Katrien Glaubitz
 
 
 

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