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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Jodie D. Williams" <ahmetht@e-arsiv.net>
Reply-To: jodiedwilliams@yandex.com
Date: Sat, 25 Apr 2020 04:12:33 -0700
Subject: Good Morning''

Good Morning''

I'm Jodie, I send my love and greetings to you, Hoping that you are
safe in this Covid19.
Please pardon me as I am aware that this is Not a conventional way of
relating such an
important message to you, I did try without success to locate either
your contact Address
and I resorted in contacting you via email. Not withstanding, I know
quite well that Recently,
there are so many ''HOAX'' going on via internet and it is difficult
to trust but i don't know
why my spirit still accepted me to send this message to you out of few
email addresses i got
from the internet in search of trust and transparency. This is a true
life situation & it
happened to me.

However, this communication will be a great benefit to you & your
family, I know quite well that
we have not met before, but God works Miraculously and re-uniting his
people through his own will
and great atone of faith. I will tell you everything & how it happened
as soon as i receive your
response.

Regards,
Jodie D. Williams

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