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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: kwarteng kuffor <kwartengkuffor_02@yahoo.com>
Date: Fri, 7 Jul 2006 07:18:00 -0700 (PDT)
Subject: for your urgent attention


Dear Harry Anslinger,
with the hope that you are okay and doing fine, this message could be strange but real, if only you pay some attention to it. I got your contact details on the internet. As you will know that the internet is the fastest and the easiest way of getting connected to the business world.

My name is Kwarteng Kuffor, I inherited the sum of USD$16,800,000.00 (Sixteen Million, Eight Hundred Thousand United States Dollars) from my late parents. But l am faced with a problem. On the banks documents for the next of kin, my late father appended a clause stating that: I the next of kin, must attain the age of 35 years, before taking full control of the bank account; But, in the event of war or natural disasters, the bank should honour a transfer request from me which must be for the safety of the funds; And in this case, I must have an investment manager outside Africa, and the money should not be transferred to any African country.
I am not yet 35 years, but Ivory Coast is not a safe country at this time because of the war, and the political uprising that we face here everyday. I want the bank to transfer my money out of Ivory Coast, but the bank is insisting that l fulfil the conditions put down by my late father.
This is actually the main reason why l am looking for an investment manager. I would like you to be my investment manager. When you become my investment manager, l would instruct the bank to transfer my money to the country of my investment manager, so that you would be able to help me invest the money wisely.
If you would be my investment manager, please write me as soon as possible. I can be reached at this phone number: +225.08206366. I am willing to give you 5% of the total money.
I will be expecting to hear positively from you as soon as possible.
Regards.
Kwarteng Kuffor



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