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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: "Prince G. Thomas" (may be fake)
Reply-To: <princegeofrey37@gmail.com>
Date: Wed, 28 Jun 2017 01:19:49 +0100
Subject: For you my friend

Dear Friend,
 
 
I like to inform you that, I managed to move all the funds with the help of another partner but, I really cannot forget all your efforts then, therefore have decided to compensate you with the sum of Three Million, Eight Hundred Thousand US Dollars ($3,800,000)
 
 
Please contact my friend to direct you on how to get the funds merited to you as soon as possible because I have left an instruction to him to ensure that, you get the compensation without any delay immediately you get in touch with him.
 
 
So, contact him now with your following details:
Your full name as written in your ID Card
Address
City
State/Region
Country
Telephone Number
Copy of ID Card.
 
 
He will send you the money upon the receipt of the above information from you.
Mr. Derick Appiah
Email: derickdesappiah@gmail.com
 
 
Thank once again, I am investing my part of the money now with my new partner, do not forget to update me immediately you receive the money from him.
 
 
Best Regards,
Prince G. Thomas

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