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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: Dear Friend <raymond.chienkuofung@aol.co.uk>
Reply-To: <burton_burton2@aol.co.uk>
Date: Wed, 15 Apr 2015 00:03:29 +0100
Subject: Dear Friend

Dear Friend,

It is obvious that we are not friend’s neither are we acquaintance, hence my
mail will be a great surprise to you, but my Intents are not to delve into
your privacy without caution and permission,but for a project opportunity
worth $98.6 Million that will benefit both of us mutually.If you are
interested to know about this project, complete details of my honourable
self and this project will be provided for your perusal upon your response through my private mail, burton_burton2@aol.co.uk
Regards,
Burton



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