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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: "markcarney78@hotmail.com" <michorph@mtnmail.com.cy>
Date: Thu, 20 Aug 2015 01:54:03 +0300
Subject: Contact my private e-mail: markcarney78@hotmail.com

Although you might be Apprehensive about my email as we have not met
before, I'm Mark Carney, the Governor Bank of England, there is a sum of
£52,400,000.00 GBP in my bank, there are no beneficiaries stated
concerning these funds which means no one would ever come forward to claim
it.

I ask your assistance to transfer the funds out of my Bank into your Bank
Account or any other account of your choice, I will be pleased to see if
you can help me and also be a good and trusted person. Once the funds have
been transferred to your Bank Account we shall share in the ratio of 60%
for me, 40% for you, please get back to me on my private e-mail:
markcarney78@hotmail.com for more details.


My friendly greetings
Mr. Mark Carney​


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