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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: "COLLINS UDEH" (may be fake)
Reply-To: <collinsudeh953@yahoo.com>
Date: Fri, 21 Feb 2020 14:39:33 +0100
Subject: REPLY URGENTLY

INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEADQUARTERS
FIRST BANK PLC
ABUJA - NIGERIA

Attention: Beneficiary,

My name is Mr. Collins Udeh. I am the Director of Foreign Operations of First Bank Plc Lagos - Nigeria. In regards to your inheritance payment of $7,800,000:00 (Seven Million, Eight Hundred Thousand Dollars only) which was confirmed to be true after due verification. You are hereby been notified that your inheritance funds have been programmed for immediate release into your account through our affiliate Bank.

I want you to forward your Full Name and Age, Your complete bank details, Residential address, Direct Telephone number to me immediately. As soon as the fund is transferred into your account upon receipt of the above information from you, you will be communicated accordingly. The fund will be transferred into your account within 5 working days.

Looking forward to your urgent response.

Yours Sincerely,

Mr. Collins Udeh
Director of Foreign Operations

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