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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: John Pedro <johnpedrochambers@gmail.com>
Reply-To: johnpedrojp2010@gmail.com
Date: Sun, 26 Mar 2023 20:33:22 +0200
Subject: Greetings,

Greetings,

We, Bond Street Investment Advisors are a team of Wealth Management Advisor
and Investment Brokers, We represent Ultra High Net Worth (UHNW) Individual
Clients, Venture Capitalists, and Business Angels to expand their financial
portfolio globally.

I wish to seek your consent as the beneficiary to the total sum of US$12.8
Million in the intent of the deceased Client, the fund in question belongs
to one of late Client, and the family is looking for a reliable and
trustworthy person that will receive the fund and invest it on their behalf.

Upon your response, details will be made available.

Sincerely,
John Pedro

Anti-fraud resources: