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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: "Attorney Daniel Marrek"<suarezd882@intt.gob.ve>
Reply-To: attorneydanielmarrek@gmail.com
Date: Fri, 25 Mar 2022 11:53:29 +0800
Subject: Hello


I am Attorney Daniel Marrek, a solicitor to a client who died due to a brie=
f illness (Heart Attack)in 2007 and left a fixed deposit of 14.8 Million Po=
unds Sterling in a Bank here in the United Kingdom without leaving any next=
of Kin.I am writing you to seek your consent to present you as his next of=
kin as you both have the same last name. What i am proposing is 100% risk =
free and i guarantee that you stand to make a lot of money for yourself.I c=
an prepare all the documents to back my claim and have these funds transfer=
red to you in less than 2 weeks and we can both split the proceeds.Kindly g=
et back to me in receipt of this email. Attorney Daniel Marrek Advocate

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