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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: "Barr. Chris Martins" (may be fake)
Reply-To: <chrismart50@latinmail.com>
Date: Sat, 4 Sep 2010 00:11:09 +0100
Subject: CONCERNING YOUR INHERITANCE.

FINAL NOTIFICATION,

Get back to me immediately for necessary steps concerning your inheritance, Sequel to your non reply of my earlier emails to you on behalf of the Trustees and Executors to the Will of Mr. Sullivan your deceased relation,I wish to notify you that your name appeared in the codicil and last statement of the deceased and you are entitled to his fund. I will advise you about the steps on how to redeem the inheritance funds from the bank. Reply immediately
because the bank is waiting for you to show up and claim the funds.

Regards,

Barrister Chris Martins.

Legal Head,
Chris Chambers.


STATEMENT OF CONFIDENTIALITY
"The information in this email and in any attachments may contain confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.


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