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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: "Gary Lambert" <csap@nextramail.hu>
Reply-To: mfelixuob@gmail.com
Date: Thu, 8 Sep 2011 07:54:57 +0200 (CEST)
Subject: In Good Faith

Good day,

I am Dr Gary Lambert an accountant/head of operation with one of the
reputable financial institution here in England and also the account
manager to late Mr. Andreas Schranner, a property magnate who was based in
the U.K. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria ,
their daughter Andrea Eich, her husband Christian, and their children
Katharina and Maximilian all died in the air France concord plane crash
bound for New York, see the link below for more details of the plane crash

(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

He died leaving a huge sum of money in my bank which is confidential for
now. I have contacted you to know if you will assist me by standing as the
beneficiary to claim the funds deposited in the bank. On your response I
shall provide you with more details.

Regards,

Dr Gary Lambert

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