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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: JACK SMITH <agent_jacksmith@yahoo.co.uk>
Date: Mon, 4 Sep 2006 10:13:38 +0100 (BST)
Subject: RE:WINNERS ARE......




Hello Eadaion Hofflich,
How are you doing today?there are sure some legal backings to it,and some of them are been stated in the winnings notification that was sent to you.But i must not fail to tell you that it is %100 risk free,stress free...All you need do now is that you should just go back to the winning notification that you recieved from MR GERALD JOSE.
DO HOPE TO HEAR FROM YOU WHEN YOU ARE THROUGH WITH THE READING OF THE WINNINGS NOTIFICATION PROPERLY.
best regards,
mr jack smith.


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