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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: jones john <jones_john247@yahoo.com>
Date: Sat, 11 Mar 2006 03:03:47 -0800 (PST)
Subject: ATTE: FROM MR JONES


Dear Sir/Madam,
I am Mr.jones john fHUAMAO ARTS AND CRAFTS a company that deals on
import
and export of various metallurgical products, equipments,
spare parts, mechanical and electrical products, as well as
metallurgical technology into the Canada,America and
Europe.
We are searching for representatives who can help us
establish a medium of getting to our customers in the
Canada, America and Europe as well as making payments
through you to us.
Please if you are interested in transacting business with
us we will be very glad.
Please contact us for more information through
Email: ( jones_smith247@yahoo.com )
HUAMAO ARTS AND CRAFTS
Subject to your satisfaction you will be given the
opportunity to negotiate your mode of which we will pay for
your services as our representative in Canada,America and
Europe.
Please if you are interested forward to us your phone
number/fax and your full contact addresses.
Thanks,
MRjones john
General Manager.
__________________________________________________

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