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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: "LION MOUNTAIN" <lion_mountain@caramail.com> (may be fake)
Reply-To: mountainlion@caramail.com
Date: Wed, 3 May 2006 15:51:18 +0100
Subject: SAVE THE LION

ATTENTION,

I hope this mail will meet you in good health.

To start with, i found your contact mail address through the Internet, please don't be alarmed, DO READ ON.

What I'm about to disclose to you is a matter that is very sensitive concerning my security and my well being, i will be very much grateful if you can keep this information as "NON DISCLOSUE''

Some months ago, whiles we are on our way leaving Nigeria for Cameroon, with my boss X--President Charles Taylor of Liberia, we were stop by border patrol officers, but before they could approach our van, my boss (X--President Charles Taylor) gave me his briefcase and ordered me to run into the Cameroon side of the border which i did as i was his personal body guard and special assistant, with the hope that he will able to settle the patrol guards, but the alarmed was to much that things did not work between him and the boarder guards, which he was arrested.

NOTE: http://news.bbc.co.uk/2/hi/africa/4869350.stm

Presently, I'm some where safe in West Africa with the said briefcase with all it's valuable contents intact, which will be beneficial (raw gold dust & rough diamond deposit documents) if you can be of assistance to me.

Furthermore, i will disclose my location and contents of the valuables which is inside the briefcase if you can keep this information as discreet as you can.

Thanks for your kindly attention and understanding, Awaiting your reply on : lionmountain_sl@yahoo.co.uk

Best regards
Lion Mountain



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