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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: Alice Martin <martalic654@gmail.com>
Reply-To: alice.martinn60@gmail.com
Date: Mon, 16 May 2022 06:28:52 +0100
Subject: AFROM ALICE. M,


AFROM ALICE. M,
My name is Alice Martin.
I am 22 years old girl an orphan. My parents have died. My uncle is
threatening to kill me because of my inheritance.
please i need your sincere help, I have (€ 7,500,000) seven million
five hundred thousand euros, Which I inherited from my deceased father
Joseph Martin.
My Father used my name as his only daughter for the next of kin
when depositing the fund. I need your assistance to secure the funds and
continue my education in your country.
If you help me i will give you 20% of the total funds for your help
after the funds transfer into your account in you country.
My uncle is trying to force me to go to the bank with him so that he
can claim the money, then i flee from my family for my safety.
If you fully accept to help me, reply me back, i will let you know how to
proceed.
I want to invest the funds in your country with your consent,
co-operation, assistance, advice and help.
My best regards to you and all your family.
I need your guidance.
Thanks.
Alice Martin.

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