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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. Andrea Orcel" <young@kreativsaison.de>
Reply-To: andrea.orc@outlook.com
Date: Thu, 01 Jun 2017 05:22:10 -0700
Subject: RE: UBS TRUST/CONFIDENTIAL LETTER.


Hello,

How are you doing today?

I have been trying to communicate with you without success.

I need your partnership in a mutual business relationship which will be ver=
y beneficial to both of us financially.

Can you be trusted in confidence to be presented as a beneficiary to a huge=
sum of money belonging to a deceased customer of my bank as his Next of Ki=
n?

If interested, Kindly revert back immediately as it is urgent.

Sincere regards,

Mr. Andrea Orcel.
UBS Investment Bank,
1 Finsbury Avenue, London, EC2M 2PP
United Kingdom.

Anti-fraud resources: