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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: "TONY MURRAY" (may be fake)
Reply-To: <tonymurray.co@gmail.com>
Date: Wed, 15 Jan 2014 20:58:46 -0000
Subject: INVESTMENT.

Dear Sir/Madam,

It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise. Don't worry I was totally convinced to write you in reference to the US$9,800,000.00 (Nine Million, Eight Hundred Thousand United States Dollars) my late client deposited with a Financial Institution which I'm soliciting for your assistance & co-operation as well as your consent to present you as the next of kin to the deceased so the funds can be released to you and transfer to your account for onward investment (Hotel, Industries and Estate Building Management) or any profitable business in your Country.

Please if you are interested in my proposal, then email me with your full Names & Address to facilitate the process to file a claim. I also needed your private mobile number for easy communication. Remain bless while expecting your prompt co-operation.

Best Regards,

Tony Murray.
Direct Email: tonymurray.co@gmail.com
Tel: +234-812-1894315

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