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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 George Berge <enquiry_office400@yahoo.com>
Reply-To: Mr George Berge <georgeoffice81@yahoo.co.uk>
Date: Fri, 1 Jan 2016 20:43:01 +0000 (UTC)
Subject: HELLO DEAR



Hello Dear,

Don't be offended, I came across your profile when I was browsing on the internet and you really got me interested, My dear, I'm Auditor George Kenneth Berge a superior banking  Officer With Lloyds TSB Bank here in London. please can you give me an urgent help to transfer (GBP: 30M) Thirty Million British pounds from our foreign deceased Client to your bank account which we can share for our mutual benefits.

Thanks,
Yours Sincerely,
Auditor George Kenneth Berge.

Anti-fraud resources: