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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: "Elton Lee" (may be fake)
Reply-To: <eltonleehsb@hotmail.com>
Date: Mon, 11 Jul 2011 11:07:14 +0200
Subject: URGENT!!!

Dear Friend,

I am Elton Lee, Head of Trade & Supply chain HSBC, Asia.$24.5 million was deposited by our late customer who died in 2003, without declaring any next of kin. My suggestion to you is that you stand as the next of kin to Alfred, since you bear the same surname and there is no risk involved. We shall share in the ratio of 50% /50% as soon as the transfer is completed.

Regards,

Elton Lee

Anti-fraud resources: