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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: info@drrmlims.ac.in
Reply-To: maviswanczykfoundation45@gmail.com
Date: Sat, 29 Dec 2018 08:24:14 -0800
Subject: SPENDE


Hallo!!
Wir freuen uns, Ihnen mitteilen zu k=F6nnen, dass Sie mit einem Betrag von =
2.000.000,00 =20AC aus den Mitteln des Mavis Wanczyk ausgew=E4hlt wurden. M=
ein Name ist Mavis Wanczyk, der Gewinner des mit 758,7 Millionen Dollar dot=
ierten Power Ball Lottery Jackpot als gr=F6=DFter Preis eines einzigen Lott=
oscheines in den USA. Meine Wohlt=E4tigkeitsstiftung hat Sie als unseren gl=
=FCcklichen Empf=E4nger ausgew=E4hlt und erh=E4lt einen Betrag von 2.000.00=
0,00 Euro. Nehmen Sie dieses Angebot an und kontaktieren Sie mich f=FCr wei=
tere Informationen.

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