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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: "Charles Morgan" <char_morgan@aim.com>
Reply-To: charlesmorgan@rathbonebrothers.com
Date: Wed, 23 Oct 2013 14:26:09 -0000
Subject: Please read and get back to me





Hello,

I am C.I Morgan, Wealth and Investment Director Rathbones Brother Plc,
London .I am
contacting you concerning a deceased customer and an investment he placed
under our
banks management, to the tune of Eighteen Million United States Dollars. The
deceased customer died without declaring any next of kin before his death, my
suggestion is for you to stand as the next of kin of the deceased since
you both
bear the same surname. We shall share in the ratio of 50% for me, 50% for
you.

I do expect your prompt response.


Charles Morgan
(charlesmorgan@rathbonebrothers.com)

Anti-fraud resources: