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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. Fredrick Bernard" (may be fake)
Reply-To: <bfredreck@aol.com>
Date: Thu, 10 Dec 2020 13:28:11 +0100
Subject: Re:Urgent Information

Attention,
I am Mr. Fredrick Bernard, one of the Directors of a leading bank in Kenya, I am in charge of the International Remittance department. I need your cooperation as a foreigner, whom we can trust to receive a huge sum of money in a suspense account worth Fifty-Seven Million, Five Hundred Thousand United States Dollars{US$57,500,000.00} in our bank.These funds were deposited by a customer who unfortunately died in accident, You can confirm from the website below. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Now, the Kenya government want to confiscate the money. For more details, please do get back to me through this email:bfredreck@aol.com
Kind regards,
Mr. Fredrick Bernard.

Anti-fraud resources: