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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: "Sgt Jack Johnson, Jr" (may be fake)
Reply-To: <sgtjackjohnson@yahoo.com>
Date: Tue, 13 Feb 2018 22:14:22 -0000
Subject: Good day Esteemed Friend

Good day Esteemed Friend,

My name is Sgt Jack Johnson, Jr. Command Senior Enlisted Leader with the United States Coalition Force currently in Afghanistan for peace keeping, I found your contact

details via corporate search, am actually seeking your assistance to invest the sum of USD$45,000,000.00 (Forty-Five Million United States Dollars) in your country.

The said funds has been safely deposited into an Red Cross Agent Bank/Security Company, so on receipt of your urgent response and prior mutual agreement the said funds

will be transferred to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan.

This is not stolen fund and there are no risks involved. I count on your understanding and honesty.

Please get back to me via my personal Email: sgtjackjohnson@yahoo.com only if you can handle this.

Your urgent response will facilitate this process,Humbly awaiting your positive answer to my request.

Best Regards,

Sgt Jack Johnson, Jr
Mobile: +1 209 248 1787 (TEXT OR CALL ME)
My Direct Private Mb Phone+44- 745-205-7102 (outside of The UK}.
Kabul/Afghanistan

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