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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: "Sgt. Victoria" <Victoriawil2@outlook.com>
Reply-To: Sgt.Victoria@usa.com
Date: Mon, 29 Jul 2019 23:48:09 -0700
Subject: =??Q?POR_FAVOR,_=C3=89_URGENTE?=

Hello my dear, My name is Victoria I am single woman and am 42 year old, I hope all is well with you? I am a soldier who works as a United Nations peace keeping troops in Syria, the war against terrorism. I have in my possession the sum of $2.6 million dollars I made here in  Syria. I deposited this money with an agent of the Red Cross  because of the law of the United Nations. I want my stand as  beneficiary to receive the fund and keep it safe because I do not trust the Red Cross agent. I want you to help me and keep the money in your savings account so that as soon as am     through with my mission here in Syria, I will come to you to meet  face to face and get to know you. I’ll give you 40% of the total  money for your assistance after you receive the money. please  reply to me, if you are willing to work with me so that I can send  you more information on which the money was to keep the Red  Cross Agent. Your urgent response is highly necessary. Best  regards Sgt. Victoria

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