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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: "Lloyd Walls" (may be fake)
Reply-To: <hnl1530@yahoo.co.jp>
Date: Thu, 16 Jan 2014 06:38:03 -0800
Subject: GET BACK TO ME ASAP

Attn: Beneficiary


I wish to notify/informed you that this morning i received an

application/claim from one (Mr.George Leonardo Reyes) of Singapore, as

your representative/next-of-kin..that you are critically sick and

presently on a hospital bed, instructing me to remit your (10m usd)

fund payment into his bank account details as shown below:


Bank Name: OCBC BANK (OVERSEA-CHINESE BANKING CORPORATION LTD)
Address: TOA PAYOH CENTRAL BRANCH, 520 TOA PAYOH, LORONG 6
#02-53 SINGAPORE.
Account Number: 568-002323-201;
Swift Code: OCBCSGSG.
Beneficiary: A ONE STOP LOGISTICS PROVIDED PTE LTD.


Please confirm to me immediately if this man is truly from you, and if

i should go ahead to make your fund payment remittance into his given

bank account details. I wait your immediate/urgent response on this

effect, Otherwise i should not be held responsible for any

mis-creditation of funds. thank you


Dr.Lloyd Walls

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