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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: john kofi <john_kofi2005@yahoo.co.in>
Date: Mon, 9 Apr 2007 11:38:38 +0100 (BST)
Subject: Urgent Reply.


Dear Sir,
It’s my pleasure opinion to communicate with you. I would like to introduce myself to you my name is John Kofi, am 19years old and am from Tanzanian,but resident in Ghana,where i was staying with my parent and going to school.
I got your information through my search on the internet. I called for your kind assistance and I need your honest and fear of GOD,i lost my parent in motor accident and am the only perosn left in my family.
After the death of my parent discovered the document, which claims that he deposited 1,750 Kg of Gold and 2.8million Dollars with a Security Company in Accra-Ghana.
Since,I have lost our parent is only me remaining even I lost remaining family. I am begging you in the name of GOD I need your honest, caring and fear of GOD to receive the funds for the future in Investment in your country and I will take you as my parent
I would like to inform you that there is no demur rage on this consignment,I need your assistance to contact my late father lawyer,who know about this consignment, where was lodged and on how to transfer it to you in your country without any difficulties.
I shall be expecting your kind response.
Yours Sicerely,
John Kofi.




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