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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: "Chris Salmon" (may be fake)
Reply-To: <s.chriss@kimo.com>
Date: Thu, 3 Oct 2013 13:29:18 +0800
Subject: Good Day

Good Day, My name is Mr. Chris Salmon; I am Working with Bank of England. During my Final Research Early this year, I Discover a SUM of GBP 10,600,000.00 (Ten Million, Six Hundred Thousand Great British Pounds) in my Bank, there were no beneficiary avowed relating to these funds, I have waited for Six months and no individual has ask about this funds.

During the last inspection this accounts, I discovered it was a non-resident account that was for a long time. After a discreet Investigation revealed that the owner of this Account was an American Tim Neidi, Multi-Millionaire property Mogul, who died as Hurricane Katrina Washed Away his House Completely in August 2005. Until now, no One knows about his Bank Account at HSBC Bank UK. My reason of Contacting you is to work for U.S. Together, If interested and equipped to do this Transaction with me, revert Back me immediately. I Look forward to Hear from you in the Earliest.

Regards,
Mr. Chris Salmon
Tel: +44 7031948704

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