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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: kevin Royce <senudoudoma22@gmail.com>
Reply-To: rrkvin44@mail.ru
Date: Wed, 23 Nov 2016 04:41:12 +0100
Subject: Re:Lets Do This

From: Rasak Bello

Dear Sir/Madam

My name is Kevin Royce, the Overseas Fund Officer of an Investment
Bank here in London (UK)

My client, General Daoud Rajha who died recently during the Syria
insurgency, made a fixed deposit of Sixteen million, five hundred
thousand United States Dollars in my branch.

From investigations, he did not declare any next of kin. So, I need
you as a foreigner to act as the next of kin to receive these funds
because the funds will revert to the Treasury if nobody comes forward.

My anticipated percentages for sharing shall be fair enough 60% for
me, 40% for you.

Please specify by replying to state if you are interested also include
your direct telephone number for voice contact.

Regards,
Kevin Royce

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