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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. Jean Barseb" <jean.barseb@gmail.com>
Reply-To: "Mr. Jean Barseb" <mr_jbarseb@yahoo.co.id>
Date: Fri, 10 Aug 2012 20:33:57 +0100 (BST)
Subject: URGENT PERSONAL ENQUIRY.


Attn: Sir/Madam,

I am Jean Barseb, an accountant. I have an important message for you concerning the death of one of the
sons of a slain African dictator, who died alongside his father in a conflict, and the fund (US$7.430 million)
he left behind in our bank’s strong room before his demise. Contact me at (mr_jbarseb@yahoo.co.id) for
full details. Your contact information is needed. Your Private email address, Phone numbers and Age.
I await your urgent response ASAP.

Best regards,
Mr. Barseb.  

Anti-fraud resources: