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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: Rose Alaerstar <rosealaerstar@yahoo.com.au>
Reply-To: rosealaerstar53@yahoo.com.au
Date: Sun, 27 Apr 2008 20:54:38 +1000 (EST)
Subject: From Rose Assoma


Dearest,

We know that this mail may be of a surprise to you. And it is our desire to resettle in your country once we are through on this transaction. Its our pleasure to contact you for a business venture which I and my yunger brother Diby intend to establish in your country.

Though, We have not meet before but I believe We can confide on you for a brighter future as we know that you are a almighty fearing person.

There is this huge amount($4.600.000.00) which our late Father kept for us in a bank here in Abidjan Cote D'ivoire before he was assasinated by The REVOLUTIONAL WAR LORDS. Now I and my brother decided to invest these money in your country or any where safe enough outside Africa for security and political reasons.

We are contacting you to please do us a favour to receive the funds to a safe account in your country or any safer place as the beneficiary . We need your help in management of the fund in your country. We have plan to do investment in your country, like
1). Transport Industry
2). Hotel management
3). Real estate business etc,

If you can be of an assistance to us we will be pleased to offer you 10% Of the total fund.
We await your soonest response.

Respectfully yours,
Rose Assoma


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