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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: La Patria es una Mujer <lapatriaesunamujer@inamujer.gob.ve>
Date: Mon, 15 May 2017 05:09:05 -0430 (VET)
Subject: RE



I am Mrs. Gloria C. Mackenzie, the power-ball lottery winner and I have donated $ 7,000,000.00 USD to you contact via Email (gm025878@gmail.com) for your donation


NOTA CONFIDENCIAL: La información contenida en este E-mail es confidencial y sólo puede ser utilizada por el personal del Instituto Nacional de la Mujer. Si no es el receptor(a) autorizado(a), cualquier retención, difusión, distribución o copia de este mensaje está prohibida y será sancionada por la ley. Si por error recibe este mensaje, favor devolverlo y borrar el mensaje recibido inmediatamente.CONFIDENTIAL NOTE: The information in this E-mail is intended to be confidential and only for use by the staff of the Instituto Nacional de la Mujer. If you are not the intended recipient, any retention, dissemination, distribution or copying of this message is strictly prohibited and sanctioned by law. If you receive this message by error, please immediately send it back and delete the message received.

Anti-fraud resources: