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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: brownnelson_dealer@yahoo.com
Date: Sat, 14 Oct 2006 05:18:00 -0800
Subject: Urgent Business Proposal

Dear Sir,

How are you, hoping that everything is fine with you.

My name is Frank Mabaso from South Africa. I am dealer, and I have been a dealer for more than 20 years in Cape Town. Sir, I have so many customers and my business have grown big since is summer now in South Africa.

I need a reliable Dealer that I can do business with on trust.
Please respond to this mail urgent to enable us discuss properly.

I promise you Cape Town is a big market for Drug and I am sure we will be impressed should we do build a business relationship and take it from there.

Best Regards.

Frank Mabaso.





Anti-fraud resources: