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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: Eve <evejosep1@gmail.com>
Date: Mon, 7 Apr 2014 17:40:52 +0900 (JST)
Subject: Greetings From Jose And Eve,


Greetings From Jose And Eve,
 
I'm Eve Paul, nineteen years old and
my brother is Jose Paul of age seventeen years we are the children of
late Dr. Raymond Paul, our Father was a wealthy heir apparent to family
business. He was poisoned by unknown family member who want to take over
the family business empire, according to the laboratory result, he was
given a poisoned orange juice, unfortunately all the effort to save his
life failed as his organs was badly damage and he died.
 
Before
he left to hospital for treatment, he told me where to find a document
of an investment deposit sum of (Six million, two hundred thousand
united state dollars) in the bank and warn that we should be careful
encase anything happen to him as if he knew he was going to die. They
have succeeded to kill him after several failed attempt since my father
married my late mother who was a Muslim.

My father told me and my
brother a lot about the family empire i being the eldest of his
children my late father loved me like i was a son to him, but i have
been on the sick am currently in the hospital receiving treatment for my
illness, am suffering from Congenital heart disease. my brother Jose
the only family i have now what can i do without him he is the only one
that have access to my email box.
 
Truly, we don't know you but
considering our situation, we want to rely on your assistance to get the
money transfer to you for investment in your country on our behalf and
help us to come to your country to relocate and establish under your
care We pray reading from you soon.

Respectfully
Yours Jose And Eve.

Anti-fraud resources: