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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: "FNB" <elopez@maldonado.gub.uy>
Reply-To: mrnelhendrickmartinus102@gmail.com
Date: Tue, 21 Mar 2017 07:59:21 +0100
Subject: Compensation

First National Bank (FNB)
Cnr Simmonds & Pritchard Streets,
Johannesburg, 2001
South Africa

Attention,

We have been delegated by the upper House Chambers of the World Bank (WB), International Monetary Fund (IMF) along with the Central Bank of South Africa, has instructed us to immediately remit your outstanding delayed compensation of $1,900,000.00 USD ONLY to you without any further delay, which has been tag over due.

Kindly urgently reconfirm your mobile number along with your mailing address so we can program your data into our mandated Remittance Order list, for swift remittance of your already approved compensation of $1,900,000.00 USD.

Send your details to; mrnelhendrickmartinus102@gmail.com

Mr. Nel Hendrick Martinus,
Head Intel. Remittance Dept,
First National Bank (FNB)
Cnr Simmonds & Pritchard Streets
Mobile: +27719372998

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