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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: marketing@email-usplastic.com
Reply-To: grzinoviev@gmail.com
Date: 18 Sep 2022 22:08:18 -0700
Subject: IT'S URGENT, PLREASE REPLY!!

Hi,


I'm Mr. Igor zinoviev I was the personal bodyguard to late Mr.Jeffery Edward Epstein a billionaire who died in his prison cell while awaiting trial on sex charges.


Sequel from the above late Mr. Jeffery Edward Epstein being a multinational billionaire and made me his personal bodyguard and driver gave me room to all his informations both personal and official there by putting me in a fortunate position of having first hand knowledge of where he kept a huge sum of money and two boxes of very expensive jewelries, these leaves in search of a capable and trusted partner whom I can partner with to claim the said sum.


It will also interest you to know that you will not be asked to pay a dime so If you are interested, I am willing to give you 50% and take 50% but you will have to sign a guarantee letter for me as proof of our partnership.


Regards,

Mr. Igor Zinoviev.

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