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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: "Allen Large" <info@gmail.com>
Reply-To: allen@te96.com
Date: Wed, 26 Feb 2014 04:50:44 +0800
Subject: N/A



--
Hi, I am Allen Large. In 2010, Me and my now late wife Violet, won $11,255,272 (million
dollars) in a lottery. See the below link for
confirmation.http://www.lotterypost.com/news/222928 We decided to give it all away, so we
send this email out twice every year to 2 poeple each to give away $1.5 million dollar to
the lucky people for charity purpose. If you receive this email, then you are part of
this year's (2014) lucky two.

Warm regards,
Allen Large

Anti-fraud resources: