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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: "ELTON JONES" (may be fake)
Reply-To: <eltonjones297@yahoo.co.uk>
Date: Thu, 26 Feb 2015 11:29:59 -0800
Subject: Please Treat as Urgent.


Good Day,


My name is Mr. Elton Jones, I work with Santander Bank Plc, London, UK. I have a business proposal of 8,800,000 million US

Dollars for you from my bank. I am the account officer to late Mr. Oliver.

There were no beneficiaries stated concerning these funds overs 11 years, and which means no one would ever come forward to

claim it. I want us to work together so as to have the sum transferred out of my bank into your account provided that you

will work according to my instruction.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds are transferred to

your bank account, we shall then share in the ratio of 48% for me, 48% for you, while 4% will be for the privileges if you

desire.

Your own part is to find safe bank account where the 8million will be transferred safely.


As soon as I receive your response, I will furnish you with more details.

Thanks and be blessed.


Regards,

Mr. Elton Jones.

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