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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.James Lagardet" <mmgmgggskkxdss@yahoo.pt>
Reply-To: "Mr.James Lagardet" <mr.jameslagardet@yahoo.com.ph>
Date: Thu, 27 Nov 2014 16:37:30 +0000 (UTC)
Subject: Attention Dear,


  
I have the authority of the bank administrative office where I work to trace and release the sum
of US$10,000,000.00 to the relative of a person who died leaving behind his funds in escrow
account.After an extensive search, no
family relative was found. Now, I want to stand you as
the
relative of the deceased person and thereby transfer the fund to your bank account. If you are
interested in this offer, let me know by replying immediately so that we can
work together. I
will facilitate the transfer of the fund and it take us 4days to achieve this transaction. I
wait for your response today.

contact  this email now(mr.jameslagardet@yahoo.com.ph)
Sincerely,
Mr.James Lagardet

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