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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: "Franklin Maneh" <maneh_franklin@yahoo.com> (may be fake)
Reply-To: franklin_maneh@yahoo.com
Date: Fri, 30 Mar 2007 23:18:26 +0100
Subject: From Franklin Maneh

From Franklin Maneh
Abidjan- Cote dIvoire

Dear,

My name is Franklin Maneh.I guess this letter may come to you as a surprise, since I had no previous correspondence with you. But I think we can know each other more as we proceed in this relationship.

I am writting you to request you to be my Trustee and Manage my inherited fund while I continue and complete my ducation in your country. I lost my father last year, My father was a serving director of the Agro-exporting board until his death. He was assassinated by the rebels during the political uprising.

Before his death he had deposited the sum of US$ 11 Million in a bank here in Cote d'Ivoire which is to be used for the establishment of cocoa processing plant before his untimely death.

Being that this part of the world is experiencing political crises,I cannot invest this money here any long, despite the fact it had been my late father's industrial plans.

I want you act as my late father's business partner and contact the bank and request them to transfer the fund to your account for investment.

I am offering you 15% of the total amount as your commission. Confirm your ineterest and readiness to help me so that i can give you more details.

I want you to show some level of maturity and keep this transaction confidential.

I am waiting to hear from you.

yours sincerely,
Franklin Maneh.


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