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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: global trading company plc
Reply-To: <chonaagui@hotmail.com>
Date: Sun, 18 Oct 2015 03:39:03 +0000
Subject: My dear handsome

My dear handsome,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart..

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life now, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things.

Anyway, i like to tell you little about me, My name is Chona Bringas Agui, 38 years, Am Filipino but was born in indonesia(Jakarta), lost my only daughter at child birth.I have a special sport I crave for, and it is Golf. I can not do with this sport.
I will take up competitions later on after I end my career as a banker.

Am working as an Senior Audit/banker in Philippines bank, ROBINSON BANK ,RBS Formerly(ROYAL BANK). I was married but my Ex Husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon

i would resign and we have enough time for each other but he was impatient. But is over between us,I am happy alone because I have everything i need. This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage...Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and where you reside now.
I love to hear from you soon.

Chona

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