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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: "Anne M. Finucane" <dr.desmondmartins.atm118@googlemail.com>
Date: Tue, 15 Mar 2022 16:11:15 +0100
Subject: Compensation Fund Project

*1525 Market St, San Francisco, CA 94103, United States File reference
number (BOA/3519-19/C) Hello Beneficiary ,This is to inform you that your
United Nations scammed Victim compensation Funds $1,500,000.00 you were
supposed to receive by ATM Card which has expired due to corrupt officials
trying to swindle money from you has been deposited with us by the United
Nations Compensation Unit amid a coronavirus pandemic. Please get back to
us urgently if you still need to receive your UN compensation funds and I
will send you the deposit slip of your funds deposit with our bank for your
confirmation.Please contact Mr. Paul Donofrio ( Chief Financial Officer,
BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank
account.E-mail: bankoanc55@gmail.com <bankoanc55@gmail.com>Looking forward
to hearing from you.RegardsAnne M. FinucaneVice Chairman, Bank of America*

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