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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: Lucas Donald <suzaramal121@gmail.com>
Reply-To: lucasdonald236@gmail.com
Date: Wed, 24 Nov 2021 13:27:48 +0100
Subject: Dear. Beneficiary, are you late or alive?

Dear. Beneficiary, are you late or alive?

My Dear, i am Mr. Donald Lucas. from payment department Bank, After your
email was submitted by International Monitoring fund, On behalf of the
United Nations Human Settlements compensation, I'm writing to confirm if
truly you are dead or alive, according to the message we received from son
one who say he is your family relatives, Mr. Steven wolf , who claimed to
be your next of kin, and request an immediate transfer of your unclaimed
compensation benefits to him, US $ 2.5 Million Dollar. / that discovered in
your name from Africa and the European Union, for the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies, by corrupt
officials, Customs and Bankers who are trying to divert your funds into
their personal accounts./ And I decided to send this message to your email
address immediately after hearing that you are dead, and no longer exist on
the earth. Therefore, if I do not hear from you for the next 14 days "two
week later" the above-mentioned amount could be released to your next of
kin, Mr. Steven wolf, provided he completed the bank transfer process. /
contact me for more details if you are alive,

Sincerely,
Mr. Donald Lucas

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