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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: "Alexandrov Soloviev" (may be fake)
Reply-To: <alexandrovsoloviev@yandex.ru>
Date: Wed, 3 Aug 2011 23:31:09 -0700
Subject: Co-operation Proposition

Good Morning,

I am Alexandrov Soloviev, I have a business brief which might interest you on the instruction of a business tycoon in Moscow whose business interest spans crude oil refining, mining, construction, real estate and tourism.

Over the past years the policies of the Kremlin has not been favorable towards his business and more importantly towards his person who seem to have a different political view from that of the Kremlin. Without boring you with politics of Russia, I will go straight to the point to ask for your cooperation to discreetly re-profile funds worth 85 Million Euros own by this business tycoon from its present location via a bank in Western Europe to a new investment location.

You will be paid 8% for your 'management consultancy fees',if we are able to reach terms. If you are interested, please write back to me at (alexandrovsoloviev@yandex.ru) and provide your telephone number and private e-mail address and i will provide further details.

I wait for your response.

Regards,
Alexandrov Soloviev.

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