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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: Finance Ministry <regineliu@liontravel.com>
Reply-To: <ministryoffinance@director.biz>
Date: Sun, 5 Oct 2014 03:38:42 +0800
Subject: Reminder 1,

Please, get back to us regarding the latest security information of your unclaimed sum with us.
We will not be held responsible for any further delay of your payment after seven (7) working days without any response from you.
Pease, send us your phone number for immediate telephone call.
This is a reminder.
Yours Sincerely,
MR. PAUL WILLIAMS
OPERATION MANAGER
Finance Ministry
Direct/Confidential line: +2347044809279
 

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★本通訊及其所有附件所含之資訊均屬機密,僅供指定之收件人使用,未經寄件人許可不得揭露、複製或散布本通訊。若您並非指定之收件人,請勿使用、保存或揭露本通訊之任何部份,並即通知寄件人且完全刪除本通訊及其所有附件。

Anti-fraud resources: