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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: kevin wingfield <kevwin@safe-mail.net>
Reply-To: kevwin@kimo.com
Date: Mon, 09 Jun 2014 21:37:58 +0000
Subject: PLS CONFIRM!!

Hello,

I am Kevin Wingfield, Head, Personal and Business Banking in Stanbic
Bank Ghana. In 2010, A customer made a fixed Number Deposit
$10.600.000.00.This investor died four years ago leaving no WILL or
AUTHORIZATION for Re-transfer of his investment to the inheritor.

I personally investigated the Subject matter for 12 months, there were
no record of the deceased investment and deposit with Stanbic Bank
linking no relatives or friends.As account officer to the deceased
this is an opportunity for me to claim the said fund through a
trustworthy person that Can stand as inheritor to the Deceased.The
said fund will be shared as follows,

60% for me
40%for you.

If interested, I will present you as the Beneficiary with proper
Documentation that will qualify you to have the FUNDS claimed, Please
contact me for further information.

I look forward to your response.

Sincerely,

Kevin Wingfield


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