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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.Adams Bruce" (may be fake)
Reply-To: <adamsbruce97@gmail.com>
Date: Fri, 27 Jan 2017 04:53:44 +0100
Subject: URGENT GOODNEWS!

Federal Reserve Bank of New York
33 Liberty Street,
New York, NY 10045
United States
 
Dear Sir,
 
The management have instructed me to inform you on your abandon fund which has been approved  and  scheduled for transfer this first  quarter of the year 2017 . I have been advised to notify you that you are given grace of 72hrs to contact us for the claim of your fund valued US$14,500,000.00, as any further delay will warrant the fund return to the US Treasury as ghost beneficiary fund.
 
Awaiting your response.
 
Sincerely
Bruce Adams
Credit Control Director
 
 

Anti-fraud resources: