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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: "Captain Allen John"<jaeckim5005@chol.com>
Reply-To: allenjohnanthony00@gmail.com
Date: Fri, 12 Aug 2022 19:28:14 -0700
Subject: I need Your Attention

I need Your Attention

I am sorry to encroach into your privacy in this manner, I found your
name listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business. I
only pray this time that your address is still valid. I want to
solicit your attention to receive money on my behalf.

I am Captain Allen John, from the U.S. Army, I really need your help
to assist me with the safe keeping of my funds which was moved from
Iraq to a private Security Company in America. I hope you can be
trusted?

Though, I would like to hold back some information for security
reasons till i hear from you.

In this regards, I will like you to know that this message is strictly
for mutual benefit between you and I and nothing more.

Meanwhile, could you send me an email confirming that you can be trusted.

Yours faithfully,
Best regards.
Captain Allen John.
US ARMY

Anti-fraud resources: