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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: Matt <barr.paul.tapper@hotmail.co.uk>
Date: Sat, 1 May 2010 01:27:52 +0100
Subject: Personal

Hello, I am with the US Marine Corps presently in Marjah for peace keeping mission. My name is Captain Matthew Stamford, of the 3rd Battalion, 1st Marine Regiment. I found some money stashed in a couple of barrels while on patrol ($9,000,000.00) I need someone to help me move it to a safer place, please have it in mind that there is no danger involved. You may contact me on usmarine123@i12.com so that I can provide you with more details.

Anti-fraud resources: