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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: Walefrankln@maill.com
Reply-To: frankwale234@gmail.com
Date: 1 Nov 2019 23:45:41 -0700
Subject: TRANSFER DEPARTMENT

FROM:FRANK
TELE:+447520638316


ATTN.

The Clearing House is pleased to commence on the final payment
release of your blocked funds, through the Clearing House Inter-
bank Payment System (CHIPS).

This message is notifying you that your blocked and overdue
funds, that has been in the coffers of the Treasury Department's
Office of Foreign Assets Control (OFAC), is finally unblocked and
authorized for immediate wire transfer into your receiving bank
account by the Clearing House.

We at the Clearing House would want you to reconfirm your
banking coordinates with us.

Please kindly confirm your information carefully in clean and
clear letters,for the immediate processing of your payment claim.

Should you have any question(s), you can call.

You are advised to stop all comunications with any person till
you receive the money in your account.

Also if you have lost any money in the past, you will be
compesated.


Regards,
Frank

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