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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: "Mr.Phillips Oduoza" (may be fake)
Reply-To: <mr.phillipsoduozas01@gmail.com>
Date: Mon, 3 Feb 2014 17:29:52 -0500
Subject: UNITED NATIONS COMPENSATION UNIT,

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH UBA BANK PLC.
 
Attn: Sir/Madam,
 
You have a parcel containing an ATM CARD worth Eight Hundred Thousand Dollars ($800,000.00 USD) with us at the FEDEX DELIVER COURIER. Your delivery charges have been paid for. All you have to do is to re-confirm your information with the correct mailing address and make a payment of $99.00 USD only for the security keeping fee of the said parcel.
 
For your information here is the information we need to delivery of your ATM Card below:
Please Re-confirm your details:
 
FULL NAME:
TELEPHONE:
POSTAL ADDRESS:
STATE:
COUNTRY:
 
Finally, make sure that you re-confirm your Postal address(s) and direct telephone number to them again to avoid any mistake on the Delivery.
 
Yours Faithfully,
 
Regards,
 
Mr.Phillips Oduoza
United Nation Appoint
Direct Line +234-8121477793

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