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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: "EMILLY LOZADA" (may be fake)
Reply-To: <rasheed.gmd.ubagroup@gmail.com>
Date: Thu, 17 Jan 2019 06:20:28 -0800
Subject: PLEASE MAKE SURE YOU READ THIS

Hello Good Afternoon to you calvary greetings to you Dear,I really appreciate your concern on the interest you have here in helping me carry out these great desire of i and my late husband, My dear  before i proceed,let me briefly explain how i come across your number,I prayed and my spirit direct me to send to the right person, because i have been waiting for the chosen person  to help me carry out this great wishes of mine before my last surgery which i have %10 chance of surviving, With all humanity my instinct tells me that i can trust you, I was lead to a site by my doctor and that is where I came across your email, then i decide to send my proposal of requesting your assistance and to other people too who received my proposal, I also instruct my doctor to help me send this mail to several people on the internet too, having the feelings that a kind heart person will reply me back with honesty, and that is how you reply me back,I believe you are a good person and a love ly person who has an Inte
God bless you and your Family.
Please always remember me in your daily prayers, God bless you.
Remain Bless,
Mrs Emilly Lozada

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