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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: "Uk National Lottery Board" <info@uknl.com>
Reply-To: uknlclaimdept112@london.com
Date: Wed, 20 Apr 2011 19:57:11 -0300 (GMT+3)
Subject: FINAL NOTIFICATION:

Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Dear Esteem Winner,
This is to inform you that you have been selected for a cash prize of
£1,000,000.00(One Million Pound Sterling)from the Uk national Lotto for this
year 2011 email selection grant Award To claim your prize,Contact MR.SONIA
HILTON Via email(uknlclaimdept112@london.com) ,with the following data:1.Your
Name in full.2.Your Address in full.3.Your Nationality & Present Country.4.Your
Age.5.Your Phone /Fax /Sex.6.Your occupation
Tel: +44 (0) 70457 46113
Yours faithfully,
Mrs Ketty Wood
Website: www.national-lottery.co.uk


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