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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: Henri Hessel <henrihesselhenri@gmail.com>
Reply-To: customercarein@outlook.com
Date: Sun, 31 Aug 2014 14:29:27 +0100
Subject: VERY URGENT

Bank of England, Threadneedle St, London, EC2R 8AH
Bank of England under this office write to inform you that, we receive the
new account sent t us by your attorney Barrister George Bill to transfer
the 50% left of your fund which is 10 million Pounds to the below bank
account.Elizabeth Gorham Acct; 102344532Routing Number; 937742
City Bank New York
Please confirm this before we proceed with the transfer.
Henri Hessel
John Finch

Anti-fraud resources: