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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: "MRS SUSAN GOLD" <ADSL@sunet.com.au>
Reply-To: mrssusangold856@gmail.com
Date: Sat, 14 Jun 2014 12:37:28 +1000 (EST)
Subject: GOD BLESS




I am Mrs. Susan gold, a British citizen; I am married to Sir Jim gold who
also is an Englishman though dead now. My husband worked with the British
Railways for over two decade before the cold hand of death took him away.
Our marriage lasted for over a decade without any fruit of the womb. The
sum of $1.2M was left over in one of the bank in Thailand. i need your
assistance to claim the fund and use it for charities and the work of God
as well. Please reply back with the following email:
mrssusangold856@gmail.com Thanks. Mrs. Susan Gold


Anti-fraud resources: