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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: "Raymond J. Pierce" <www.info.vbc4@gmail.com>
Date: Fri, 20 Oct 2017 13:50:01 -0700
Subject: HELLO

Greetings,

I am Capt.Raymond J. Pierce, an officer in the U.S. Army, and Also a
West Point Graduate presently serving in the Military With the 82nd
Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the
move to Afghanistan from Iraq as the last batch just left, and i
really need your help in assisting me with the safe keeping of two
military trunk boxes Which has just going to USA from the Iraq. I hope
you can be trusted? Kindly view this news blog below for some
info,http://news.bbc.co.uk/2/hi/7444083.stm I want to partner with you
in your business/company for an investment partnership in your
country. If accepted to cooperate with me, i will give you more
details about my plans.

If you can be trusted i will explain further when i get a response
from you. waiting for your early reply.

Best regards

Capt. Raymond J. Pierce.
US ARMY

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