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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: "United Nations" (may be fake)
Reply-To: <brentpeters@foxmail.com>
Date: Mon, 9 Sep 2013 03:00:05 +0100
Subject: Important Notice !!!

Sir,
 
If you have receive this message, it is the final notice on your approved Funds. We have tried to
call you on the phone number found in your profile but could not get through. An email
message was also sent to you earlier but no response was received. Having gone through your
profile and noted the long delay on the release of your funds, the United Nations is finally
mandating you to contact Dr Brent Peters of the Central Bank of Nigeria for immediate payment
of your approved $10.5M.
 
Quickly forward your full names and direct telephone Number to Dr. Brent Peters using: brentpeters@foxmail.com
to ensure the prompt release/ transfer of your fund into your account.
 
Mrs. Carolyn Paul.
United Nations.
 

Anti-fraud resources: