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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: Petr Cymorek <reservas@beco.com>
Reply-To: Petr Cymorek <africandevbank@protonmail.com>
Date: Sat, 9 Nov 2019 03:34:40 +0100
Subject: SCAM VICTIM COMPENSATION







Dear Friend,

How are you? I trust you are well. I am Mr,Richard Phodes, in charge of scam victims compensation affairs for African UNION,{AU}. You have been selected as one of the scam victims to be reward with $2.5 million dollars. The AFRICAN UNION is compensating specially selected scam victims for a reward of $2.5 million dollars. You're supposed to have received yours, deposited into an ATM Visa card from {FIDELITY BANK} Global International programmed / Certified Atm visa card as the appointed correspondent Bank.

I just received confirmations from other selected victims that they've received theirs. Please Get back to me if you've not received your $2.5 million dollars deposited into an {FIDELITY BANK} Global International programmed / Certified Atm visa card so that I can quickly send remittance department contact information for you to contact them speedily to enable you receive yours without wasting further time, OR you can write them immediately through this e-mail address; africandevbank@protonmail.com for urgent attention;

Sincerely

Mr Richard Phodes.




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