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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 PAUL JOHNSON" (may be fake)
Reply-To: <worldbankgrp01.com@gmail.com>
Date: Sun, 22 Jan 2017 11:35:35 -0000
Subject: URGENT NOTIFICATION FOR YOUR FUND TRANSFER FROM WORLD BANK.ORG.

HELLO DEAR BENEFICIARY,

I'm Mr Paul Johnson from World Bank Group Washington DC, USA. You have been shortlisted by the WORLD BANK GROUP as a beneficiary of some recovered funds .

Write to worldbankgrp01.com@gmail.com for more directive on this and the subsequent release of your fund.
Contact him on ::+1 206-692-2605
Email>worldbankgrp01.com@gmail.com

Best regards
MR PAUL JOHNSON
FROM THE WORLD BANK .ORG.

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Anti-fraud resources: