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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. James Steve" <"Steve."@deluxe.ocn.ne.jp>
Reply-To: officecut01@mynet.com
Date: Sat, 10 Jun 2017 00:38:08 +0900 (JST)
Subject: Attention: Please

Attention: Please

Good day?, Two payment was sent to you through WESTERN UNION $4000 each, HERE is MTCN :739-189-6283, and the second one is MTCN:296-688-3511 it is available for pick up at western union now. So Contact Mr. James Email: (officecut01@mynet.com) But you have to bear it in mind that you will pay sum of $86 for signing of your payment processing activation code. Before the MTCN will be authorize to release in your name. If you cannot pay this $86 don't respond so that we cancel the $8000 immediately ok,

senders name -Rose Jen,
Test Question -Who Sent?
Test Answer - Rose,
But you must pay $86 First

Thanks for understanding and God bless
Regard
Mr. James Steve.

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