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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. Brain Hopkin" (may be fake)
Reply-To: <levic1183@gmail.com>
Date: Fri, 30 Jul 2021 21:21:04 +0200
Subject: IMMEDIATE PAYMENT OF YOUR COVID FUNDS.#

Attention
 
We are pleased to inform you that our administration has honored an emergency payment package to warn of the effect of the current economic crises caused by COVID-19 as the world economy struggles for possible recessions.
 
Currently, enlisted beneficiaries have been subjected to emergencies from the International Monetary Funds (IMF) and the World Bank (WB) The Central bank Of Nigerian, which covers the south-eastern area of Europe during the continuous payment exercise.
 
 
Instead of the above, we urgently advise you to contact the ad hoc office of the IMF / WB, Central Bank Of Nigerian, with the information that does not appear in the list, since your name has been sent accordingly.
 
Mr levi cohen
IMF / WB AD-HOC
Payment office
Manila
 
Email:
Telephone: +2348067727365
E-mail:    levic1183@gmail.com
Respectively yours.
Mr. Brain Hopkin.
Federal Reserve Bank.

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