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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: John Pedro <johnpedroattorney@gmail.com>
Reply-To: johnpedrojp2010@gmail.com
Date: Mon, 6 Mar 2023 21:42:01 +0200
Subject: Greetings,

Greetings,

Compliment, My Name is John Pedro, I have a very confidential Proposal that
will benefit both of us, am auditor to my client who passed away after a
brief illness leaving the sum of ($12.8 Million) without any next of kin
and is a businessman.

I have researched the account holder family living no trace of any
beneficiary of any kind. The importance/role in this proposed deal is the
fact that I have people who are well positioned and officially capable of
leveraging a successful claim of the available fund, by presenting you as a
beneficiary. We are equally capable of setting up the internal paperwork,
as a basis to officially make it possible for you to be recognized as the
bona-fide next of kin and beneficiary to the available fund, which of
course, will be eventually split between us on terms to be agreed.

The sharing of the fund is 45% for you while 45% for me. and 10% to cover
our expenses after the deal. I'm very much interested in the real estate
business that has been my dream, as soon as this fund is released to you
then you can direct me on how to invest in real estate.
Please keep this absolutely confidential for security reasons and tell me
if you are interested but I can assure you 100% risk free as I know how to
go about it, I look forward to hearing from you.
Yours truly,

John Pedro

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