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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: "AVIACOM ENTERPRISE" <aviacom@aim.com>
Reply-To: netwest.fundremittance@gmail.com
Date: Tue, 6 May 2014 06:54:15 -0400
Subject: Order / Original document

Good day,

Please see attached the Original document, and I want to inform you that my
previous email was compromised and here is my new email. please we wish to
make a deposit. Confirm the attached Original Document, I wait for your
further instructions now.


Kind Regards,

Shagun Dhruv
AVIACOM ENTERPRISE LTD
Tel: +97142346041, Mobile: +971 55 7489871
Tel: 06 5303896, 5303894 Fax: 06 5303898

Anti-fraud resources: