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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Duncan Smith <contact@thembay.com> (may be fake)
Reply-To: admin@gmail.com
Date: Mon, 22 Aug 2022 22:19:32 +0000
Subject: Puca Contact Form

From: Duncan Smith <75j7yetsexyb@antidata.co>
Subject: Contact Form Greenmart
Message Body:
Dear Sir/Madam,

I have a business proposal which I would like to handle with you. This involves a 15.8M USD proposal. Please be assured that this is a profitable proposal and risk free venture.

Kindly indicate your interest so as to enable me to bring you into details of this beautiful proposal.

Thank you in anticipation as I look forward to reading your reply.

Email: duncansmith1920@gmail.com

Regards,

Mr. Duncan Smith Eq.


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This e-mail was sent from a contact form on Puca (https://demo.thembay.com/puca)

Anti-fraud resources: