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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: "Mr. Peter Edward" (may be fake)
Reply-To: <edpeter723@gmail.com>
Date: Thu, 10 Dec 2015 09:57:40 -0500
Subject: RE: YOUR PAYMENT

Dear Sir/Madam, I write to inform you that the Bank of England has received instructions to officially release your payment Please send us your full banking coordinates where you would like to receive your funds and be prepare to come to London by next week for the official ceremony to sign off your funds. I decided to write you this message to clear all doubts for you to know the authenticity of this message. Regards, *PETER EDWARD* Bank of England Threadneedle Street London EC2R 8AH* Tel:(+44) 7452 036196 http://www.bankofengland.co.uk/about/people/biographies/fisher.htm http://uk.reuters.com/article/idUKTRE51B44I20090212

Anti-fraud resources: