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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: "EUROMILLONINTERNATIONAL" (may be fake)
Reply-To: <standaredsecurity4@gmail.com>
Date: Thu, 30 Jul 2009 16:56:34 +0200
Subject: SPECIAL NOTIFICATION NOTICE

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPT. MASTER CARD/ MICROSOFT/ WORLD GSM
REF Nº: ELI/0013/070
BATCH Nº: 11/19070/141/TMG
EUROMILLONINTER@NETSCAPE.NET

Attn Lucky Winner,

This is to remind you that your lottery winning with us is still unclaimed, we sent an email informing you of your lottery winning but you did not get back to us and that is why we are sending this reminder to you just to let you know that you have to get back to our office in charge of your claim and let us know if you are ready for your claim or not, once you indicate your interest, we will then decide on what to do for you. Do not forget that after a specific period of time your money will be returned to the ministry of finance as unclaimed fund, if you fail to reply back to this reminding notice.

You have to contact GLEN MARTINS urgently now on +34 634 062 239
Email: europasecur@aol.com


Sincerely,
G.M DUMEN (VICE PRESIDENT)
Lottery promotional

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