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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: Frank George <lars@EUnet.rs>
Reply-To: drfrankgeorge01@live.com
Date: Fri, 18 Jul 2014 10:58:13 +0200
Subject: Good Day



Attention,

This is a personal email directed to you and I request that it should be
treated

as such. I apologize using this medium to reach you for a transaction/business
of this magnitude but this is due to confidentiality and prompt access reposed
on this medium, Please permit me to write you irrespective of the fact we have
not met before. I have made several inquiries but this has proved abortive, On
this note I decided to search for a credible person.

My Name is Frank George, A member of the UN peace keeping force in Central
Africa, I have got 6M {USD} to transfer and I await your response in regards to

the proposal, kindly get in touch with me for further information's

Warmest Regards
Frank George


Anti-fraud resources: