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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: Callum Foundation <rsm_ghaziabad@keepharma.com>
Reply-To: Callum Foundation <callumfoundation@aol.com>
Date: Sat, 1 Feb 2020 05:54:04 +0530 (IST)
Subject: RE







Groeten aan u,



Ik ben een vrouwelijke Lerynne West, een senior van de Verenigde Staten van Amerika, ik won de Powerball-loterij ter waarde van $ 343 miljoen US dollar op 27 oktober 2019. Mijn jackpot was Gods geschenk aan mij en ik besloot de wil van god te doen en ook om een deel van $ 343 miljoen US dollar te doneren in vijf gelukkige mensen en liefdadigheidsinstellingen in een mooie herinnering aan mijn overleden kleinzoon, die stierf aan kanker. neem contact met mij op via e-mail voor meer informatie: callumfoundation@aol.com



groeten

Mevrouw Lerynne West

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