419 Scams
419 Scams are also known as Advance fee Scams or Advance Fee Fraud. The most popular variant of such scams are the Inheritance Scam and Lottery Scam. The Inheritance Scam is covered in this category, while Lottery Scam is covered in a category on its own.
In general, the scammer in a 419 scam makes up a story about a large sum of money (fake) that does not exist in reality.
In the case of Inheritance Scam (which is what this category will cover), someone rich has died leaving behind a huge sum of money. The scammer will request to transfer the money out of their country with your help, e.g. coming forward to pretend to be the next of kin.
In the process, they will request money from you first to cover some legal fees, bank fees, transfer fees, or whatever they can think of. This fee is called the “Advance Fee” and hence the scam was known as Advance Fee Scam. After you have paid the fees, you can forget about seeing that large sum of fake cash.
The scammers will disappear with your money, and may even use your personal information for identity theft. This is commonly known as “Nigerian Advance Fee Fraud (419)”.
Some tips about 419 scams:
1) The sender’s email address can be fake. The scammer can send the mails out using any email address via an anonymous mail server.
2) The names used in the email are fake – most of the time. There is no need to inform the police about the names, because they need more than that to find the real person behind all these.
3) The whole story is fake, including the money, dead people (if any), etc.
4) If you still insist on going ahead to try it out, please bewarned “Never Pay Money to Get Money (prize)”. We assure you that at some point in the communication process, they will ask you for money. In some cases, they will also ask you for personal identity information, which can be used to scam the bank to provide them with you bank account details.
5) If you received a check from a stranger for any funny reasons, it might be a fake check. When you bank in a fake check, the bank will clear the check and deposit the cash into your account within 3 days. After that, the scammer will ask you to send the money to them. When the bank finds out that the check is fake after about 10 days, they will ask you to return the money.
Best Defense:
1) Do not respond to such emails (delete them!)
2) If you sent any sensitive personal information (e.g. Bank Acct. No., National ID Card no., Birthday, etc) to the scammers, contact the bank immediately so that they are aware of the fraud. If this is a credit card, contact your bank to terminate the card and issue a new one.
3) Inform your friends and family members, esp. the elderly, about such scams. It is too late to tell them if they have already been scammed. Prevention is better because there is no cure!
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michael awo scam email 419 scam
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News Correction: These 2 guys are on the run and wanted by the police. Steve Demetro and John George preyed on the elderly folks, posed as utility workers to break into homes and steal from them.
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In 2006 Mexico averted what would have been a disaster for Mexico, the United States and Latin America. Felipe Calderon of the PAN party narrowly defeated Andres Manuel Lopez Obrador or AMLO of the PRD party in one of the closest and most amazing n
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Domino Crises - Ban Camera Phones!
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419 Scam: Mr. Malusi Sobili has $35million to transfer to you.
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419 scam, congo
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419 Scam: United Nations $5.5million
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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419 Scam: David Lumka Offers US$14.6million
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419 Scams: Invitation for Partnership
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Mrs Linda Kala Wishes to Apply for English Class. Any Takers Please?
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Arif Shaikh Dubai scam
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A second look at "save 419 scam victim" scams, and it sounds really stupid:
"On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the l
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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Nigerian Officials Want To Stop 419 Scams
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There is this rich guy called Mr Morris Thompson who died in a plane
crash with his entire family in year 2000, leaving behind a
US$14million in his bank account somewhere in Africa. So here
comes our champion, Mr Saliu Ali, who claimed to be "the
by Anti-Scammer | 419 Scams
This is a brave attempt to imitate government officials' names in a
scam... the hot christmas turkey must have gone into their head and
clogged those vessels.----------Return-path: [s_u_s_a_nshabangu3@hotmail.com]Delivery-date: Sat, 02 Dec 2006 00:
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clean tech blog writes about a nigerian scam mail
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419 Scam: Ruth offers you $9.5million Only
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419 Scam: Apex Express Courier Company
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So, "an idiot" left $30million in Bank of China (Shanghai) in 2002 and after 7 years, he could not be contacted. So another idiot in the "Bank" contacted YOU (oh we are always so lucky!) to help transfer out this sum of money.
The deal is great, its
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419 Scam: Panuka Chambers
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Fake Name: Joy MensahOffer Type: Money TransferTransfer Amount: $5.5 million onlyStoryline: Just another fund transfer scam. Location: Claims to be GhanaScammer Email: joy2008@saix.net
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Before the U.S and Iraqi war our client General Mohammed Motasfa who
was with the Iraqi forces and also business man made a numbered fixed
deposit for 18 calendar months, with a value of Nineteen millions Five
Hundred Thousand United State Dollars only in my branch. Upon maturity
several notice was sent to him, even during the war early
this year. Again after the war another notification was sent and still
no response came from him. We later find out that the general and his
family had been killed during the war in bomb blast that hit their
home.
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419 Scams: Money Transfer, Inheritance Funds and Fake Checks
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419 scams, lottery scams, yahoo promotions, yahoo awards
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tax evading scam
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419 Scam: Madam Amina Rasheed has a US$18million Scam
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Fake Check Scam Targets Job Seekers
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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This scammer: 1) Email address from Yahoo Hong Kong 2) +44 UK phone number 3) +66 Thailand Phone number But he could be at a Fourth location. Even the IP address could not tell because he could be using a proxy server. Paul Williams Wed, Feb 10, 2010 at 8:11 AM...
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Another hit by the Scambaiters
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US$15,000,000 from Patrick Williams of Nigeria
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Someone wrote:Subject: Malaysian money scam
Question/Comment: I have rec'd numerous e-mails by one or more persons (I have copies of all e-mails) that have claimed to have an overseas account opened in my name in which have been deposited illegal fu
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All names and story about funds and ATM card etc are fake. DR HARRISON NWAKEMBE Thu, Feb 18, 2010 at 12:21 AM Reply-To: atmpayment_card29@yahoo.com.hk ATM INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OPERATION OFFICE OF THE PRESIDENCY ATTENTION HONORABLE...
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Jonnas Mayer 419 scam
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419 scam, orphan scam,money transfer scam,advance fee scam
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There are several important legal factor groups to consider when getting into running a home business.
Like it or not, beyond our control, one of them is the legal field.
Did you know that there are also quite a few legalities you will need to k
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Someone claiming to be a US Citizen emailed to say that she has managed to receive a real $1,000,000 in compensation from Godwin A Fred of Nigeria.
Mrs "Bonnie Buik" (may not be the real name), says that Godwin A Fred of "Compensation Award Committee
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A Review of the the Xango Income Opportunity
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Central Bank of Nigeria 419 scams
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This is a scam. From: mrhuang@yahoo.com.tw Subject: BUSINESS TRANSACTION Date: Sun, 7 Mar 2010 21:00:53 +0800 Dear Recipient, How are you today and business in your country? I am Huang, Bank Manager of bank of Overseas,Taiwan. I would respectfully request that you...
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419 Scam: $6million Dollar Foreign Deal
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419 Scam: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
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Return-path: <agnes_9savimbi@hotmail.com>Delivery-date: Mon, 05 Feb 2007 01:48:26 -0600Received: from [65.54.246.222] (helo=bay0-omc3-s22.bay0.hotmail.com)Received: from hotmail.com ([64.4.17.33]) by bay0-omc3-s22.bay0.hotmail.com with
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419 Scam: General Hemood and his US$24.4million Story
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Just received another report of latest money-transfer scam, using South Africa as their "virtual base". The
story goes that a rich miner and geologists working at "Kruger Mining Company" passed
away in 1995 due to severe cardiac arrest, leaving nob
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419 Scam: US$15million from Saddam's Palace
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419 Scam: Stupid World Bank Scammer
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William Moris and his scam
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wala ali top secret scam
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419 Scam: Koffour Kotey and his US$3.55million Scam
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418 Scam: Earthquake Victims
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So says “Senator Momoh”. This is just another “Pay for ATM Card Scam”. All names are fake, especially the Momoh stuff. —– Forwarded Message —- From: Sen John Momoh Sent: Sun, February 7, 2010 1:52:18 PM Subject: 7th FEBRUARY...
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419 Scam: Prof. Charles C. Soludo and his $10million Offer
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The story goes that the wife of an "ex-Iraqi official" who is in charge
of military payout is now in Thailand with US$12 million in her
account. As she is dying soon, she is seeking a "Hero" like you to help
invest the money and take care of her c
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419 Scam, Scam Victim Compensation Payments
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419 Scam: Pell Gordon and His 15 million GBP Scam
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This is a nice submission with offer from "Jim Frank", credit officer of the Frist commercial bank (whatever this is).
I have the habit of skipping the story about who dies and how the money
come about. In these days of overwhelming information
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419 Scam: Rich Philippino has $12.3million to Share
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This is a joke! The scammers are using Bernanke's name in the scam!
From The Desk of: Mr.Ben S. Bernanke Chairman,Federal Reserve System.Urgent Attention:To whom it may concern,re:contract fund credit from federal reservesystem We received the paymen
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419 Scams: $50million Dollar Deal!
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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HotScam.com search and reports the hottest scam, news, videos and reports on the internet - lottery scam, inheritance scam, pet scam, lover scam, phishing scam, commercial scam, job scam and more scams
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419 scams, dr david fung, scam, advance fee scam
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Over-Inflation of Contract Price from US$120 to US$130 million
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419 Scam: European Commission - SME Grant or Funding
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Not quite fun and interesting but nonetheless a fine summary of what we promote here...
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Here's How to Catch a Cheater! Find Out if Your Boyfriend, Girlfriend or Spouse is a Cheater!
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A Review of the Warm Spirit Income Opportunity
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An internet business can be fully automated. With the right guidance, an Internet business can start generating income almost immediately. Owning an Internet business can be a part or full time job; however, the more time you are able to devote to
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Is this a Scam: The Real Mouse
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There are many things that you want to remember when you are thinking of starting a new MLM. First of all, you should remember that a new MLM is going to be one of the best chances that you have to make a company that will succeed. If you can be at t
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Well, as with most things in life, there are many possible reasons as to why your computer might be running slower than normal.
However, if you use the internet regularly, it is *almost certain* that one of the main reasons your computer is running
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Affiliate marketing is probably the biggest business online. Some might say eBay is bigger, but eBay has an affiliate program, so even eBay is a part of affiliate marketing.
It seems these days everything under the sun comes with an affiliate progra
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The ethics of buying a fake doctors excuse is a hot topic of debate these days. Although opinion varies, the fact is that thousands of people each day buy fake doctors notes to miss work or delay a test at school. This is not surprising when you thin
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How to protect yourself from Mortgage Scam
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It seems when first looking to start an Internet business everyone seems to deal with the same problem "Information overload." This is one of the reasons that people fail when trying to start an Internet business. When you start an Internet business,
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Review of the Waiora Income Opportunity
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Real lottery wins do not require advance fees
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