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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Admin - Philip Edric" (may be fake)
Reply-To: <philipedric@gmail.com>
Date: Mon, 17 Dec 2018 01:04:48 -0800
Subject: Re: Based on the payment notification


Good day


Based on the payment notification sent to you yesterday, Apologies for the mistake, Your payment was corrected, find attached the bank swift copy / transfer confirmation.

Proceed to your bank with copy of the swift copy to verify your transfer and confirm with us as soon as you have verified from your bank.


Thank you for your compliance


Regards,

International Trading Co. LLC.
Head, Purchasing Unit
Tel: 00971 4 8702000 Ext: 365
Fax: 00971 4 8849013
Office: Dubai Investment Park P O Box : 112690 Dubai, U.A.E
-----------------------------

Breach of confidentiality

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager.

Anti-fraud resources: