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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: Attorney Baxendale Walker <attn.bwalker@gmail.com>
Date: Wed, 29 Sep 2010 10:34:48 +0000
Subject: SEQUEL TO YOUR NON RESPONSE!



Dear Sir/Madam,

Due to our earlier letter to you on behalf of the Trustees and
Executors to the
Will of our late client, I wish to notify you that you were listed as the
beneficiary to the total sum of £6,500,000.00 GBP. You can receive these funds
as you are qualified by your name identity. Kindly forward in reply email your
address and means of identification to enable us file necessary documents at
The High Court Probate Division for the release of this sum of money to you.


Regards,

Attorney Baxendale Walker

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