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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: "Capt Paul Meyer" (may be fake)
Reply-To: <postne@gmail.com>
Date: Wed, 22 Feb 2017 19:43:34 -0500
Subject: RE: ASSIST ME TO SAFEGUARD THIS FUND

 
Hello
I m Capt. Paul Meyer US Army officer and also a West Point Graduate previously serving with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me keep in confident for safe- keeping of one military trunk boxes containing $8.2Million cash which I was able to move out of Iraq successful to London-UK, Presently secured with a private security firm in UK.
Kindly view this news blog below for some info
http://jonathanturley.org/2011/08/19/auditors-conclude-that-6-6-billion-simply-disappeared-from-planes-filled-with-cash-to-iraq/
I will explain further secret when I get a response from you. However confirm the following to me as follows.
(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation
Thanks in advance.
Best Regards,
Capt Paul Meyer
postnet1960@gmail.com
US ARMY

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