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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: stephen clark <stephenclark_liason5@hotmail.it>
Reply-To: <stephenclark_liason@yahoo.co.uk>
Date: Tue, 3 Jul 2007 21:27:53 +0100
Subject: REPATRIATION



ECOBANK/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENT.

Dear Sir/Madam,
FUND REPATRIATION


This email is coming from the desk of THE DIRECTOR,
ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENT BOARD .This is to bring to your notice that I am delegated from the United Nations to Central Bank of Nigeria to pay 150 scam victims $1,000, 000.00 (ONE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Get back to me as soon as possible for the immediate payments of your $1,000, 000.00 compensation funds.Reply as soon as possible,so that we can commence repatriation of this fund to you.All reply should be sent to;
STEPHEN CLARK,
The Director,
ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS COMPESATION BOARD.
email: stephenclark_liason@yahoo.co.uk

*NOTE:If you have received this email mistakenly,please disregard it.But if you feel you have been a victim of internet fraudsters,you can reply to this email.

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