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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.Cheong How Weng" (may be fake)
Reply-To: <info_chonghowweng@gmx.es>
Date: Sat, 20 Jul 2019 04:13:26 +0800
Subject: Your Kindly/ With All Due Respect !!!

Mr.Cheong How Weng DBS Global Finance Home Limited High Holborn House 52-54 High Holborn,London WC1V 6RL, United Kingdom Good Day, My name is Mr.Cheong How Weng, Of DBS Global Finance Home Limited, It is my pleasure to write you after consideration, since i cannot be able to see you face to face,I want you to partner with me on this investment, I have this overdue inheritance sum of US$38,600,000.00 (Thirty Eight Million Six Hundred Thousand United States Dollars) belonging to our Late Client. I want you to use your funds management abilities so that you can manage the funds into a profitable investment.,I await your reply on your willingness to handle this Transaction. 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers 3.occupation Acknowledge receipt of this message in acceptance of my mutual business endeavor by furnishing me with the above information : Yours Truly Mr.Cheong How Weng

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