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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: JAMIE OLIVER <lusclark2@gmail.com>
Date: Thu, 9 Dec 2021 02:16:46 +0300
Subject: SEASON'S GREETINGS TO YOU IN ADVANCE.

Dear Sir / Madam,

It is with a heavy heart that I announce the death of my late client (
WITHHELD) who passed away on Thursday 5th of March 2020 at the Milton
Keynes University Hospital here in the UK after he had the deadly disease
(Corona Virus) global pandemic.

I wish to inform you that the unclaimed sum of US$7,900,000.00 (Seven
Million, Nine Hundred Thousand United States Dollars) only, belonging to my
late client (DECEASED) was deposited in a reputable bank (BACB) here in the
UK at the time he was alive. Please view the link below for a better
understanding.

https://www.bbc.com/news/uk-51771815

It was stated in his WILL that his fund should be released to anyone having
the same SURNAME with him (By blood OR by last name similarity). I will
present to the bank as the Next of Kin. I will be waiting for your urgent
response to enable me to commence work ASAP. Thank you.

Regards,

JAMIE OLIVER
ATTORNEY AT LAW (ESQ).
GENERAL REGISTER OFFICE (GRO).

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