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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Marc William" <william@yahoo.com>
Reply-To: william-moris@hotmail.com
Date: Fri, 16 Apr 2010 19:24:01 +0800 (PHT)
Subject: Business Proposal

Dear Friend,

I wish to introduce myself to you; I Am Mr. William Moris a staff of
Natwest Bank Plc.The sum of ( £25,000,000.00 Million Pounds), has
been floating as unclaimed since 2000, in my Bank as all efforts to get
across the relatives of our client who deposited the money have hit the
stones.I need you to act as the next of kin to enable us claim this funds
and the real Estate.I shall give you the full details on receiving your
response.


1. Name in full:2. Address:3. Nationality:4. Age/Sex:5. Occupation:6.
Direct Phone number:

PLEASE CHANNEL YOUR RESPONSE TO: marcwilliams@discuz.org

Kind regards,
Mr.William Moris
marcwilliams@discuz.org

Anti-fraud resources: