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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: "Mrs. Lisa Hilton" (may be fake)
Reply-To: <delmareugenelee@outlook.com>
Date: Thu, 18 Oct 2018 06:41:20 -0700
Subject: CONGRATULATIONS!!

Hello,

We wish to notify you that You email address was automatically generated and selected during APOLLO 11. ASTRONAUTS 48TH ANNIVERSARY: Space Gala salutes the future HELD JULY 15TH 2017.

You EMAIL have won $3,000,000 dollars in the ongoing ASTRONAUTS readings world-wide by phone, Skype, email, MP3 promo hold in United State with a winning Reference number NASA/AS/407/PROMO/2017

You have therefore been approved to claim a Star Prize of $3,000,000 dollars Three Million United State Dollars in cash credited to Reference No: NASA/AS/407/PROMO/2017. The award money is payable through Certified bank draft only from any of our paying banks.

To claim your winning prize contact your appointed claim agent for payment processing / Immediate Release of your fund.

Mr. Delmar Eugene Lee
E-mail:- delmareugenelee@outlook.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Occupation:
7. Reference No:

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards
Mrs. Lisa Hilton
(Coordinator/ Online Publicity).
CopyrightŠ2017 ASTRONAUTS readings world-wide Network Online Program.


CONFIDENTIALITY NOTICE: This communication is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient of this information, you are notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this email communication in error, you are instructed to send a reply message indicating that you have received the message in error and delete any and all copies of the message and any data attached thereto from your computer, any storage media, and any backup storage media, including all temporary storage files and "trash" or "recycle" bins.

Anti-fraud resources: