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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: "Michael Abbey Johnson" <office@dauphintelecom.com>
Reply-To: Michaellegal3336@gmail.com
Date: 16 Aug 2021 01:03:01 +0200
Subject: urgent message

Hello Friend,

I am Michael Johnson Abbey,  a solicitor at law. I am the personal Attorney to Mr.Schmidt, a national of your country. He worked with the SHELL oil company. Your relative Mr. Justin, his wife and their three children were involved in a fatal accident and unfortunately lost their lives. Since then I have made several inquiries to locate any of his relatives, that is why I decided to contact you because you have the same family name as the deceased. I have contacted you to assist me/us in receiving the money that was left behind by my late client before it will get confiscated by the bank management.


Regards,
Michael Johnson Abbey

Anti-fraud resources: