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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs Sara Mcmillan" <Mrssara@fundelec.gob.ve>
Reply-To: mrssaramcmillan11@qq.com
Date: Tue, 17 Jun 2014 15:31:04 -0430 (VET)
Subject: Re: Business Proposal is Risk Free




Dear Friend,

Although you might be nervous about my e-mail as we have not met before.My
name is Sara McMillan,I work with Lloyds TSB Bank UK; there is the sum of
GBP £3,200,000.00 business proposal I want to share with you. It is
absolutely risk free; if you are interested send me a reply e-mail
below.

Best Regards,
Mrs Sara McMillan
Email: mrssaramcmillan11@qq.com
London, United Kingdom


Anti-fraud resources: