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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: "Akio Mimura" (may be fake)
Reply-To: <NipponSteel@sify.com>
Date: Sun, 26 Jul 2009 16:43:30 +0100
Subject: Cooperate Representative

Dear Sir/Madam,
Goodmorning to you, please confirm the receipt of this mail if you are in a position to represent on our company in matters of deliquent(Trust) accounts.

We are contacting you to represent our company in recovering monies due to our organisation. We are of the opinion that a reputable firm or individual is required to represent us in America, canada and Australia.

Your representative duties will be marked execelent if you own a Bank of America(BOA) account because most of our clients make their payments through BOA and also a good and reputable account attached to your firm will be required to handle this service. Please advice on you take in this issue.

Once more thank you for taking time from your busy schedule to read this mail.

Your truly,
Akio Mimura
Director and Chairman
Nippon Steel Corporation
6-3, Otemachi 2-chome, Chiyoda-ku,
Tokyo 100-8071, Japan
TEL:813-4580-1608
web site: www0.nsc.co.jp/shinnihon

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