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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: chantal kone <cha_kone23@yahoo.ca>
Date: Tue, 27 Jun 2006 06:50:13 -0400 (EDT)
Subject: I AM FOR REAL PLEASE HELP.


Dear VICTIM-FULLNAME,

Thank you for your kind mail to me in fat we are very happy to receive your mail.

Accoding your question this is not a spam as you call it i am for real i promise.What you i will do now is that i will give you the contact of the securyty company for you to contact them as our partner here and tell them that you are ready to claim the trunk box.

Please i your next message to me let me have your full contact information like your telephone and fax number your home and office address and other information of yours that you may let us have to finalize this transaction.
Thank and hoping to hear from you.
Chantal Kone


Is this a spam or is this the real thing. I need to know for sure, I don't want to get scammed again.
What do I need to do
VICTIM-FULLNAME




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