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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: "Dave Dawes" (may be fake)
Reply-To: <dawedaves0@gmail.com>
Date: Wed, 22 Jul 2015 15:43:34 -0430
Subject: YOU ARE BLESSED*

Dear Friend,
 
This is a personal email directed to you. I am Dave Dawes, I and my fiance won
a Jackpot Lottery of 101 million pounds ($154 million) in October, and have
voluntarily decided to donate the sum of 1 million pounds ($1.54 million) to
you as part of our own charity project to improve the lot of 5 unknown lucky
individuals all over the world plus 15 close friends and family. If you have
received this email then you are one of the lucky recipients and all you have
to do is get back with us so that we can send your details to the payout bank,
without you even spending any money to claim it.
 
You can verify this by visiting the web pages below.copy and past the web on your browser.
 
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
 
Best of luck,
Dave Dawes.

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