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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: "Mr. Jackie Gallop" (may be fake)
Date: Sat, 29 Oct 2011 18:10:59 +0300
Subject: *****SPAM***** Dear Friend

Dear Friend

I am Mr Jackie Gallop From Harlsden, North West London, here in England. I work with Natwest Bank London. With due respect and regard, I am writing you from my office that will be of immense benefit to both of us. In my department, being the Private Banking Manager (Greater London Regional Office), I discovered an abandoned sum of £18,500,000 GBP (Eighteen million five hundred thousand pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to agroup ski vacation.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally have been unsuccessful in locating the relatives for two years now, I seek your consent to present you as the next of kin/Beneficiary to the deceased so that the proceeds of this account valued at £18,500,000 GBP can be paid to you.
This will be disbursed or shared in these percentages,60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to do. All i need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary.
All I require now is your honest co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please,provide me the following: as we have five days to run it through. this is very URGENT PLEASE.
1. Full Name
2. Your Telephone Number
3. Your Contact Address.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.reply via mr.jackiegallop10@yahoo.com.ph
Best regards,
Mr Jackie Gallop.

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