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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: "Mcbride" (may be fake)
Reply-To: <anthonymcbride99@gmail.com>
Date: Fri, 23 Sep 2011 00:11:38 +0200
Subject: My 2nd Notice

Dear Friend,

I am Mr. Anthony McBride, the credit manager of STANDARD BANK Fiduciary in the SOUTH AFRICA. There is an account belonging to the Late Customer and Friend, which i will like to discuss with you, it has some form of relationship with you going by the similarity in the name.

I am at the moment in Pretoria South Africa undergoing a financial Seminar please email me in respect to this. You can give me your personal phone number so that I can give you a call for all the details, ITS VERY URGENT.

Yours Truly,
Mr. Anthony McBride.
5, Simmonds Street Johannesburg 2001
South Africa

Anti-fraud resources: