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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: "SUMMERS" (may be fake)
Reply-To: <diplomatincharge5@gmail.com>
Date: Thu, 24 Mar 2022 21:28:54 -0700
Subject: URGENT ATTENTION NEEDED.

Hello , Am Richard Summers  ,i have your fund valued 1.5
million United states Dollars , which i have been assigned to deliver
to you .But this woman i attached her drivers license said that you
are now incapacitated
and you no longer live in your house.She said  that you live in a
nursing home and that you gave her the authority to claim your fund
and you instructed her  to use part of your fund  for charity .It
important you contact me through either my email or  send me a direct
text  on +1(765)287-5878)  or you Whats-app me on same number so that
i will not make mistake of releasing your fund to someone you did not
authorize since you are incapacitated now.Note i will also need your
Mobile phone number and the address of the nursing home where you are.
 
I wait your prompt attention on this matter .
 
Mr Richard Summers
 

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