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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: "Mrs. Ivana Rajcevic" <ivanaa@frilloem.net>
Reply-To: <mrsivanarajcevic@gmail.com>
Date: Fri, 25 Mar 2016 22:49:03 +0100
Subject: Dear Beloved



Dear Beloved

I am sending you this mail in good faith. My name is Mrs. Ivana Rajcevic, I am a citizen of Serbia married to late Eng. Jahn Rajcevic, who was an engineer consultant in Malaysia for twelve years, I lost my husband 9 years ago, we were married for Eighteen years without any child. He died after a brief illness that lasted for couples of weeks. When my late husband was alive he deposited the sum of Two Million Five Hundred Thousand Dollars ($2,500,000) with one of the banks in Malaysia, before my husband dead, we have planned to run a charity Organization.

Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country.

Please assure me that you will act accordingly as I stated herein. I will give you further details when I hear from you via email: ivanamrsraj@hotmail.com

Yours

Mrs. Ivana.

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