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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: "DAVID CORSON" (may be fake)
Reply-To: <davidcorson@accountant.com>
Date: Thu, 10 Jun 2021 12:51:38 -0700
Subject: URGENT ATTENTION

Hello,
 
I am David Corson, Senior relationship manager, American Commercial Bank, I am contacting you in regards to a deposit made by a customer of my bank who passed away  7 years ago without declaring any next of kin/heir, the account balance has fifteen million six hundred and fifty thousand dollars,I need your assistance so we can both secure the fund together to our own benefit, please I would appreciate if you respond with the following informations.
 
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
 
note:  please this should be very confidential,and please contact me via my personal email address davidcorson@accountant.com
 
 
Warm regards
David Corson

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