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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: (sent from abused email account)
Reply-To: <drjamesbirchall2017@gmail.com>
Date: Sat, 24 Dec 2016 12:12:31 +0300
Subject: First Bank Washington D.C

 
 
From the Desk of Dr. James Birchall
Payment Release Clearing Officer
First Bank Washington D.C
 
C-C-International Monetary Funds          
Supervision C.c: Office of the Comptroller of the Currency
International Business Banking Center World Bank Auditors                                                        
Attention:
 
 
The united nations forwarded your contract inheritance payment worth of $3.7 million dollars will be credited into your personal bank account today.
 
The first bank Washington D.C is waiting to hear from you with the payment of $170 dollars along with your full banking information so that your contract inheritance payment worth of $3.7 million dollars will be credited into your personal bank account today.
 
 
Regards,
Dr. James Birchall

Anti-fraud resources: