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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: MAURICE AKU <maurice_aku@yahoo.com>
Date: Sun, 25 Jun 2006 15:32:20 -0700 (PDT)
Subject: Business Proposal


Sir,
I am Chief Maurice Aku from Angola, I have a legally established company that holds collective responsibility in our business. Transactions at both home and abroad and I wish to write and open up business relationship with your outfit.
My business transactions cover a variety of fields but I shall limit myself here to only a few including particularly mining.
I serve the interest of (4) four licensed small -scale local mining companies by imparting to them expertise in modern techniques of mining. New favorurable government investment police that seek out to boost the mining sector of our economy have invariably brought keen competition in the mining industry in ANGOLA. Our local small-scale mining companies are therefore in the process or embarking upon modern technology, of mining to expand their production base. This product naturally calls for modern mining equipment. Unfortunately these machines are either absent on our local market or the few if found, are sold at higher price.

As the owner to these companies, I deem it necessary to assist our local miners locate foreign capital to acquire these equipment to meet up the need of their project. In this direction, I write to invite you for offer, some quantity of 450 kilograms of (au) gold dust which they have piled-up over time to sell for foreign cash.

Here I entreat you also to assist us locate interested dealers (au) if it does not fall within your scope of transaction, I shall without delay send you offer letter if you are interested and I hope to strike a favorable deal with our local mining client for any prospective buyers, I shall also accept you to be our Au buying Agent to interested people on contract basis.
It is jour desire secondly to serve as foreign representative (agents) for the distribution and sale of any products you would like to introduce on the ANGOLA market.

You may furnish me with brochures of your products for our perusal and prompt action. I will count much on your cordial co-operation please reply me on my personal email. maurice_aku@yahoo.com so that I can contact you back, because we normally ship out our product from Ivory Coast West Africa; for the fact that our the civil war in my country Angola we don’t have good shipping company.

Yours sincerely.
Chief Maurice Aku


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