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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Agnes Sango <test@bhelhyd.co.in>
Reply-To: "sang_anes@yahoo.com" <sang_anes@yahoo.com>
Date: Mon, 7 Dec 2015 18:57:15 +0530 (IST)
Subject: I need your help



Hello Dear,


My name is Miss Agnes Sango, from Zimbabwe, My father is One of the most successful multi farmers in our country ,
and because he did not support Mugabe`s ideas, Mugabes supporters invaded his farm and killed him.


Before his death, He deposited with FINANCE HOUSE the sum of (USD $6,500,000.00) Six Million Five Hundred Thousand Dollars. After his death i
re-located under political asylum to seek for foreign partner that will assist me to move this money out of THE FINANCIAL HOUSE.


As an asylum seeker i am not allowed to operate any Bank Account.


Note that this transaction is 100% Risk free.


Thanks and God bless.
Yours,
Agnes Sango




<pre style="margin: 0cm 0cm 0.0001pt; font-size: 10pt; font-family: 'Courier New'; white-space: pre-line; word-wrap: break-word !important;">Disclaimer for the Electronic Transmission Message- E-mail</pre><pre style="margin: 0cm 0cm 0.0001pt; font-size: 10pt; font-family: 'Courier New'; white-space: pre-line; word-wrap: break-word !important;"><br></pre><pre style="margin: 0cm 0cm 0.0001pt; font-size: 10pt; font-family: 'Courier New'; white-space: pre-line; word-wrap: break-word !important;">The information contained in this Electronic Transmission Message i.e. E-Mail and any attachments to this electronic message are intended for the exclusive use of the address(s) and may contain proprietary, confidential or privileged information. If you are not intended recipient, you should not disseminate, distribute or copy this e-mail. If you have received this message in error, you should destroy this message and may please notify the sender by email.</pre><pre style="margin: 0cm 0cm 0.0001pt; font-size: 10pt; font-family: 'Courier New'; white-space: pre-line; word-wrap: break-word !important;"><br></pre><pre style="margin: 0cm 0cm 0.0001pt; font-size: 10pt; font-family: 'Courier New'; white-space: pre-line; word-wrap: break-word !important;">E-mail transmission is not guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or may contain virus in transmission. The E-mail and its contents (with or without referred errors) shall therefore not attach any liability on the originator/sender of message or BHEL or its affiliates. Views or opinions, if any, presented in this e-mail are solely those of the sender and may not necessarily reflect the views or opinions of BHEL or its affiliates. Intended recipients(s) may like to verify the information or intended meaning through alternate communication mechanism before taking action on the E-mail or its contents.</pre><pre style="margin: 0cm 0cm 0.0001pt; font-size: 10pt; font-family: 'Courier New'; white-space: pre-line; word-wrap: break-word !important;"><br></pre><pre style="margin: 0cm 0cm 0.0001pt; font-size: 10pt; font-family: 'Courier New'; white-space: pre-line; word-wrap: break-word !important;">WARNING: Although the company has taken reasonable precaution to ensure no viruses are present in this email, the recipient should check this email and any attachments for the presence of virus. The sender of the mail or BHEL accepts no liability for any damage caused by any virus transmitted by this email.</pre>





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