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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: "Raw Material Purchase" (may be fake)
Reply-To: <tradingretail00@gmail.com>
Date: Sun, 24 Jan 2021 21:19:43 -0800
Subject: Purchase|Procurement |Division

Dear Sir,


Our company is interested buying Concentrated Raw Material in large quantities,can you supply this products from your country? Concentrated Oil is a food supplement for Sub-Saharan Horses and Ponies and it was recently found to be sold very cheap in your country than what our company buy in America. if you are ready to cooperate with me on this business, I will give you the contact of the dealer in your country, so that you can bridge the gap between them and our company and have the product supply direct by your company and after we share the profit together that is my interest contact me for more details explanations.


I awaits your response to the above discussion.



Sincerely,


Mr. Johna Apiah.
Purchase|Procurement |Division
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