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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: "Freya Pettersson" (may be fake)
Reply-To: <celmeefreya@yahoo.com>
Date: Sun, 18 Oct 2015 13:38:08 -0700
Subject: Hello..

Good Day.


Forgive my intrusion, But I write in good faith. And I hope that this letter will find you well and meet with your expectations. I'm Freya Pettersson, and I'm of Swede Origin. Contacting you through his means doesn't make sense. Although, the Internet lately has been a nightmare, but it still remains the safest and the most effective way of connecting with people from half way around the world. I guess what I'm trying to say is that if it seats well with you, I'd like to make your acquaintance. Be friends and get to know each other.

Good luck and good health to you. I'll be expecting a reply from you.


Thank You.


Freya.

Anti-fraud resources: