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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: "worldnetfavour@go.com" <worldnetfavour@go.com>
Date: Thu, 20 Oct 2005 11:17:47 +0000 (UTC)
Subject: CONGRATULATIONS!!!WINNING NOTIFICATION.


FROM: THE DESK OF THE PROMOTIONS COORDINATOR,PRIZE AWARD DEPARTMENT,Ref. Number: NL/729/49Batch Number: KA-723824
Sir/Madam
We are pleased to inform you of the result of the World Lottery Winners International programs held on the 13th October, 2005. Your e-mail address attached to ticket number 6709233 with serial number 85305523 drew lucky numbers 80-34-92-44 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One Million United States Dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 90,600 company and 68,000,000 individual email addresses and names from all over the world. This promotional program takes place every year.This lottery was promoted and sponsored by Bill Gates, President of the World Largest software, we hope with part of your winning you will take part in our next year USD 5.8 million international lottery. To file for your claim, please contact our agentMR.STONE BROWN of the Lucky Day Trust Consultancy.TEL: 0031 - 617 644 971FAX: 0031 - 847 153 719 Email: lucdayta@netscape.net
Please note in order to avoid unnecessary delays and complications, remember to quote your reference number, batch number, your full names, telephone number, fax number and address in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
DR. ALESSANDRA RAYNERS.

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