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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: "Mr. James Thomas" <Thohmasjamess@btinternet.com>
Reply-To: thomasjamesfoundation20200@gmail.com
Date: Sun, 12 Jan 2020 19:01:33 -0800
Subject: Re:Re: Attention Needed

Greetings,

My name is Sgt. thomas James. I am from a Dutch/British background raised in Canada and Wales. I grew up in the frontier where these cultures have impacted my life. In the eyes of my family and friends, my life has been the symbol of success. However, I have little joy. Finally, my wealth is simply a fact to which I am accustomed.At this time, spending my last days on earth in the hospital and remembering all my life, I realize that riches of which I was once so proud, have become insignificant with my imminent death. I am writing you this email not to take pity of me for I only would like to make one wish which I would like to plead for you to help me achieve this before my last day on earth.
For more information email me back asap

Email: thomasjamesfoundation20200@gmail.com


Yours Sincerely
Sgt. Thomas James

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