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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: <dave@zajil.net>
Reply-To: davedawesss@foxmail.com
Date: Wed, 23 Oct 2013 10:40:51 +0300
Subject: You Are One Of The Lucky 5


If You Receive This Email Know You Are One Of The Lucky 5,We Agree To Make Millionaire From The $159,000,000 U.s.d.We Won From Lottery Jackpot. We Are Proud To Inform You That $1,000,000 U.s.d Cheque Has Been Issued On You From Me And My Wife Mr & Mrs Dave Dawes All We Need From You Is Your (Name, Address, Country, Mobile Number).

You Can Verify Us Through This Link.

http://www.smh.com.au/executive-style/couple-scoop-159-million-lottery-jackpot--and-now-plan-to-share-it-20111012-1ljox.html

Please contact me via this E-mail:davedawesss@foxmail.com


Sincerely
Mr Dave & Mrs Angela Dawes
call me:+447035929483
ONCE MORE CONGRATULATIONS

Anti-fraud resources: