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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: Koffi Mensah Mensah <mensaha1@mensaha1.orangehome.co.uk>
Date: Thu, 5 Oct 2006 18:59:43 +0200 (CEST)
Subject: ATTN:SIR



Dear partner,
I am Mr Koffi Mensah writing to inform you of my desire to acquire space, house, estates, or landed properties in your country on behalf of Mr. Yew Osafo Maafo, former minister of education Ghana.
Considering his very strategic and influential position, in the country he would want the transaction to be as strictly confidential as possible. he further wants his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to assist him as his overseas partner to acquire any property through your able company or self. We need your trust and co-operation to seeing that this is a success. Note that you will be receiving 20% of the invesment funds including the proceed as your Commission entitlement.
The Buyer has mapped out £9 million british pounds for this purpose. I therefore ask that you to assure me in confidence your capability to handle and keep it as a top secret because of his position as former financial minister in the country, this investment, in addition I will advice you send us pictures of the Properties available for our consideration if any at the moment.
Please for further details contact me on my private email. maafo1@ozu.es
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=103713
Regards
Mr. Koffi Mensah

Anti-fraud resources: