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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: <notice41@NoticeAlert040.onmicrosoft.com>
Reply-To: <nabbas70@gmail.com>
Date: Tue, 7 Jan 2014 02:39:19 +0100
Subject: Personal Email Directed To You

I am a banker with HSBC here in Malaysia. I have an interesting
business proposal for you that will be of immense benefit to both of
us. Although this may be hard for you to believe, we stand to gain
7.2 million USD between us in a matter of days. Please grant me
the benefit of doubt and hear me out. I need you to signify your
interest by replying to my email (nabbas70@gmail.com)

Most importantly, I will need you to promise to keep whatever you
learn from me between us even if you decide not to go along with
me. I will make more details available to you on receipt of a
positive response from you.

Warm regards from Malaysia.
(nabbas70@gmail.com)

Anti-fraud resources: