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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: "Stanley Press Equipment Ltd." <stanleypress_equipment@laposte.net> (may be fake)
Date: Thu, 22 Jun 2006 12:09:08 +0200
Subject: OFFICAL REPRESENTATIVE REQUIRED...EARN 10%


Stanley Press Equipment Ltd.
Graphic House. Bank Street,
Macclesfield, Cheshire, UK SK11 7BR,
Phone (0044)7024091695

Greetings From UK,
It is my pleasure to write to you in respect of our ompany, I am Mr R.G
Stanley,director general Stanley Press Equipment Ltd. (UK)

I seek your services in acting as our US/Canada Agent in regards to customer relations aswell as receiving payment on ourbehalf.

I shall eleborate further on your services needed on the revert of your response indicating your interest.

Please if you are interested,do contact us via mail:(stanleypress_equipment@laposte.net) and forward to us the following:

1.Full Names............................................
2.Phone/Fax Number.....................................
3.Occupation............................................
4.Your Full Contact Address............................
5.Your Age.................................................
6.Sex....................................................

Regards
Mr R.G Stanley
Director General,
Stanley Press Equipment Ltd.



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