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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: UN <sabzinejad@tmu.ac.ir>
Reply-To: <lilisarah733@gmail.com>
Date: Sun, 24 Aug 2014 11:24:24 +0100
Subject: Payment No: W30911

Payment No: W30911
I am directed to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $350,810.00 USD (Three Hundred and Fifty Thousand, Eight Hundred and Ten USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal in ATM Center of your choice there in the U.S.
Treat urgently and note that your ATM Card is ready and available for dispatch to you, send me your phone number so i can give you a call for more details

Regards,
Dr Sarah Lili
International Remittance Department

Anti-fraud resources: