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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: "Mrs. Monica Evereen" <correo@protege.cll>
Reply-To: <monicaevereenm@gmail.com>
Date: Sat, 8 Apr 2023 15:57:31 -0700
Subject: Beloved

Beloved

My name is Mrs. Evereen, I send this message with the greatest hope for urgent response given my terrible current health status, I will have to undergo a second heart surgery with less chance of surviving again.

But before going for the dangerous second operation, I would like to give you ($6,550,000) I have in my US bank account so that you invest and manage it well and use the profits to carry out charitable project in my name to help the sick and the poor as my last wish on earth because I lost my husband and our only son in a car accident 7 years ago I have no one to inherit this money if I die.

Please I am waiting for your urgent reply

Regards,

Mrs. Monica Evereen

Anti-fraud resources: