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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: "Ms.Carman L. Lapointe" (may be fake)
Reply-To: <mscarman01@qq.com>
Date: Tue, 20 Aug 2013 12:18:21 +0200
Subject: From: Ms.Carman L. Lapointe.

From: Ms.Carman L. Lapointe.
 
Dear: Beneficiary:
 
:New Verified and Approved P a y m e n t Approval Code: (UN: UN2013/011A),
 
This is to inform you that I came to N i g e r i a yesterday from Canada, after series of complains from the F B I and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal g o v e r n m e n t of N i g e r i a and the British g o v e r n m e n t for the rate of scam/fraud activities going on in these two nations.
 
I have P a y m e n t meet with P r e si d e n t Dr.Good Luck Jonathan,P r e s i d e n t F e d e r a l   R e p u b l i c of N i g e r i a By The Law Makers. Who claimed that he has been trying his best to make sure you receive your f u n d in your A c c o u n t. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the N i g e r i an Economic and Financial Crime Commission (E F C C) and have decided to Ensure That Your Approved F u n d Legal Papers Is Secured and authorize the g o v e r n m e n t of N i g e r i a to effect the P a y m e n t of your compensation Approved F u n d Valid usd10.5M direct to your A c c o u n t or We load it into A T M Card and deliver it to you.Approved by both the British g o v e r n m e n t and the UN into your A c c o u n t without any delay.
 
All you need to do is to furnish us a scan copy of your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your F u n d. Sincerely, you are a lucky  person. This is because I have just discovered that some top N i g e r i an and British g o v e r n m e n t Officials are interested in your F u n d and they are working in collaboration with One Mr. Richard Graves from USA and Mrs.Inga-Britt Ahlenius the formal.United Nations Under-Secretary-General for Internal Oversight.to frustrate you and thereafter divert your F u n d into their personal A c c o u n t.
 
 
Sincerely yours,
 
Ms.Carman L. Lapointe.

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