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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. Thomas" <workRogersw39@optushome.com.au>
Reply-To: officeofficez50@gmail.com
Date: Tue, 31 Jan 2023 21:50:50 -0800
Subject: HELLO

HELLO DEAR, I HAVE $325,500,275.00 BUSINESS PARTNERSHIP DEAL FOR YOU.

Good day to you. My name is Mr. Thomas Duke the head of accounts auditing director of the greater bank of Australia. I am interested in discussing a $325,500,275..00 Australian dollars business partnership cooperation with you.

I want to present you as next of kin to one dormant account in my bank account. I will disclose the business proposal for your perusal as soon as I receive your response.

Regards,
Mr. Thomas Duke.

Anti-fraud resources: