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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: "Sgt. Frank Brian" <ford09@seever.onmicrosoft.com>
Reply-To: <sgtbrian1@live.com>
Date: Fri, 27 Sep 2013 00:44:32 +0530
Subject: Confidential!!

Good Day,

My name is Sgt Frank Brian, A US Marine who worked with the 3rd Infantry Division in Iraq and Afghanistan, I am presently responding to treatment at a Military hospital in United Kingdom. I have a business proposal for you. Can i entrust the total sum of $10,000.000.00 (Ten Million United States Dollars ) in your care? After my treatment here in United Kingdom, i will meet with you for subsequent sharing and investment projects in your Country.

All you need to do is to find a safe place where you can keep the money till i finish my treatment.

Thanks

Regards,

Sgt. Frank Brian

Anti-fraud resources: