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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: AGGREGATE INDUSTRIES<vinhtq_syt@bacgiang.gov.vn>
Reply-To: agreggateind@hotmail.com
Date: Thu, 31 May 2018 12:10:29 -0700
Subject: INFORM ME.

AGGREGATE INDUSTRIES is giving you a side job offer that gives you an opportunity in making extra cash for yourself. Is never a full time job, but a collector job, and your duty is making contacts with our customers in the US and Canada, get payments from the ones whom are ready to pay some of their outstanding bill. And in every payment you collect, you are directly entitle to 15% of the total sum.
This transaction is 100% risk free, and you are not spending any money from your pocket. So you have nothing to lose and no cause for worries.

Get back only if interested,

Sincerely Yours,
AGGREGATE INDUSTRIES.

Anti-fraud resources: