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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: "TONY KING" (may be fake)
Reply-To: <tonkings@mail.tj>
Date: Tue, 1 Dec 2015 18:12:47 -0700
Subject: YOURS FAITHFULLY 1ST

Dear sir,
I am in need of your assistance, I want to make a donation to the poor and  needy through you.My name is MR TONY KING ,An American citizen,I  live in  LONDON, right now i am in the hospital, I have been undergoing  treatment for esophageal cancer.
I have since lost my ability to talk and my Doctors have told me  that I have  only a few months to live.Before I became ill, I kept US$ 7.5Million in a  long-term deposit account in a finance company in Europe. Now that it  is clear that i will not survive this sickness, Ihave decided that  i must give my wealth to the poor and needy just for assistance. Mostly if you can donate to motherless, widows and hurricane victims I will  highly appreciate.Kindly reply me urgently.
Yours sincerely,
tony KING
       
       
 
 

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