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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: "Barrister Benjamin" (may be fake)
Reply-To: <attorneybenjaminchamber01@gmail.com>
Date: Sat, 27 Mar 2021 21:14:52 +0100
Subject: Hola, amigo,

Hola, amigo,

¿Cómo estás?

Soy el abogado Benjamin Amadou por mi nombre. Con el debido respeto querido amigo, me estoy comunicando con usted para ayudar a obtener el depósito de (10,5 millones de dólares), mi difunto cliente, el ingeniero Vasily, que dejó en su banco antes de su repentina muerte el 21 de abril de 2007, para evitar la confiscación por parte de Lloyds Bank en Londres. .

Sé que esto le parecerá confuso, pero para nuestra correspondencia, escríbame aquí (abogadobenjaminchamber01@gmail.com) para obtener más información sobre esta transacción o envíeme su correo electrónico privado para comunicarme con usted.

Atentamente.
Benjamin Amadou (Esq).


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