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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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Fraud email example:

From: ngesakwlu@zipmail.com.br
Date: Wed, 16 Mar 2005 14:49:43 +0000
Subject: =?iso-8859-1?Q?Eyad=E9ma=20/=20From=20Mr=20Ngesa=20Kwalu?=

Greeting To You,

You may be surprised to receive this unsolicited mail as it may appear to
be. Sorry to bother you any way.

I am Mr. Ngesa Kwalu the personal assistant (Finance) to the late President
Gnassingbé
Eyadéma of Lome,Togo. In order to avoid any long meaningless talk, I am
looking for a person who can be TRUSTED to handle part of the money the
late President wanted to go and deposit in Switzerland three weeks before
he died.

I am presently in a neibouring country Cote D' Iovire (Ivory Coast) due
to the problem on whom will be the next prsident and because of this there
is no peace in my country right now.I wait for your quick reponse to my
proposal. Please get back to me on this mail address, ngesaakwaluu@tsamail.co.za

I will explain in details after your response to this mail.


See sites bellow for more details.



http://news.bbc.co.uk/1/hi/world/africa/4239983.stm

http://news.bbc.co.uk/1/hi/world/africa/4281559.stm



Mr. Ngesa Kwalu.








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