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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: "Adam Venable" <adamvenable@usa.com>
Reply-To: barr.adam.venable@gmail.com
Date: Tue, 11 Oct 2016 20:36:20 +0200
Subject: Finance




Dear Friend,

With all due respect, I sent to you a letter last week but I did not get
an answer from you, did you receive my mail ?i sincerely apologize for
intruding into your privacy, especially by contacting you through this
means for a business transaction of this magnitude, but due to its
seriousness and urgency, therefore it became necessary for me to seek for
your assistance. Kindly contact me for more details on the transfer of ($8
million United States dollars) left by my late client, a nationality of
your country who passed away 8 yrs ago.

I want to present you as the next of kin to my late client, because you
bear the same last name to my late client, I will give you the necessary
details of this transaction, as soon as I hear from you. Please provide
your full name and private telephone and secure email. Also what do you
do for a living? Will the funds be safe in your account.

Sincerely,

Lawyer


Adam Venable

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