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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: "SANDRA ALEXANDRIAK"<alexandriaksandra0@myway.com>
Reply-To: sandra_alexandriakk@yahoo.com.ar
Date: Wed, 7 Mar 2007 20:09:32 -0500 (EST)
Subject: Compliments Of The Day


Compliments Of The DayMy Dear,I got your contact over the internet as a trustworthyand reliable person. please pay attention and understand my reason of contacting you today through this email. My name is Sandra Alexandriak the only Child of Leo Ibrahim Alexandriak .Who unfortunately died,leaving some funds,Could youperhaps be able to receive these funds under legal claims, I desprately need your assistance to secure this fund left behind by my late Fatrher.I am soliciting your confidence,support andassistance,because my fathers brothers wants tofrustrate me and take over my late fathers propertybecause l am the only Child (Daughter).l need your kind assistance to make sure that this fund is in your position to enable me go into a long lasting business venture for the betterment of my future please.I am willing to Part with 20% of the total funds for your coperation and assistance.However, I will be happy to disclose to you the amount involved as soon as I received your
reply.I will give you more details,on your positive response.Yours Faithfully,Sandra Alexandriak

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