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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: Mary Nonda <noirtan2350@yahoo.co.jp>
Reply-To: Mary Nonda <mary_nonda0@yahoo.com>
Date: Wed, 4 Feb 2015 22:14:25 +0900 (JST)
Subject: Good day to you,


Good day to you,

How are you and your family? I am sorry for bagging into your privacy.

I understand that internet is not the best way to link up with you because of the confidentiality which my proposal demands.

I am Miss Mary Nonda, 22 years old and the only child of my late parent.

Please I am seeking for your assistance in retrieval and transfer of my inherited fund to your country,($5.5M) for investment projects.

I wait for your response for more information you may need regarding the deposit.

Once I receive a message from you notifying me of your interest, the details of the transaction, the terms and condition regarding the transaction would then be brought to your knowledge.

God bless you as you respond.

Sincerely,

Miss. Mary Nonda.

Anti-fraud resources: