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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: Chris Nissen <chrisnissen12@gmail.com>
Date: Sat, 22 Feb 2014 06:54:15 -0800
Subject: Greetings

Hi,

I work with standard bank south Africa, I believe we can do business
together, I have business transaction for you, I need you to assisted me in
this transaction, all I need from you, is for you to stand as the next of
kin of Late Chief Mr. David madu as his business partner, who die by car
accident in June 26th of 2012.

The fund we are talking here is $67,000,000,00(sixty-seven million
dollar),which our sharing ratio will be 50-50 okay.

What do you say?.

Contact me via email chris_nissen18@yahoo.com

Regard,

Chris Nissen.

Anti-fraud resources: