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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: "bv_1234@terra.es" <bv_1234@terra.es>
Date: Mon, 2 Oct 2006 12:13:10 +0200 (MEST)
Subject: BARRISTER MODIBO OCREAN (ESQ.).



BARRISTER MODIBO OCREAN (ESQ.).
DIRECT LINE +233-277-738-400.

GREETINGS.
PLEASE HELP;I AM LOOKING FOR YOUR LATE BROTHER A NATIONAL OF YOUR COUNTRY(MR. JOHN KIN SHIN)WIFE OR ANY OF HIS RELATION.HE WAS MY CLIENT BEFORE HE PASS AWAY HERE.

A CONTRACTOR WITH ANGLO GOLD MINE COMPANY HERE IN GHANA. HE DEPOSITE WITH(TRUST SECURITY COMPANY)(2) TWO CONSIGNMENT BOXES WHAT 15.5 MILLION.

ENDEAVOR TO GET BACK URGENTLY BECAUSE THE CONSIGNMENT/PROPERTIES WOULD SOON GET CONFISCATED ACCORDING TO THE COMPANY STIPULATION/NOTICE.LOOKING FORWARD TO HERE FROM YOU OR I SEEK TO PRESENT YOU AS THE BENEFICIARY SINCE HE IS YOUR BROTHER TO RETRIEVE THOSE CONSIGNMENTS.UPON YOUR REPLY I SHALL FEED YOU WITH MORE DETAILS

YOURS SINCERELY.
BARRISTER MODIBO OCREAN(ESQ.),










Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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