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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: hri@ifreight.net
Reply-To: maviswanczykfoundation45@gmail.com
Date: Mon, 07 Jan 2019 16:52:09 -0800
Subject:


Hallo!! Wir freuen uns, Ihnen mitteilen zu k=F6nnen, dass Sie mit einem Bet=
rag von 2.000.000,00 =20AC aus den Mitteln des Mavis Wanczyk ausgew=E4hlt w=
urden. Mein Name ist Mavis Wanczyk, der Gewinner des mit 758,7 Millionen Do=
llar dotierten Power Ball Lottery Jackpot als gr=F6=DFter Preis eines einzi=
gen Lottoscheines in den USA. Meine Wohlt=E4tigkeitsstiftung hat Sie als un=
seren gl=FCcklichen Empf=E4nger ausgew=E4hlt und erh=E4lt einen Betrag von =
2.000.000,00 Euro. Nehmen Sie dieses Angebot an und kontaktieren Sie mich f=
=FCr weitere Informationen.

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