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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: "tony barry1" <tonybarry1@klikni.cz>
Date: Wed, 21 May 2008 11:15:17 +0200
Subject: CONTACT IMPEX TRUST COURIER COMPANY FOR THE DELIVERY OF YOUR CONSIGNMENT


My Dear Friend!



How are you today? This is to thank you for your effort to help me in the
past. I understand that your hands were tied. Not to worry. I have succeeded
in getting the money transferred into the account provided by a newly found
friend of mine in India. I am in London with my family presently. To
compensate your past assistance and commitments to me, I have made available
10% of the total money which is $2.500,000USD (TWO MILLION FIVE HUNDRED
THOUSAND DOLLARS) cash for you. I made it cash because my account officer
advice me to do so, he said that since I will not be around, it will be safe
to keep cash than to keep cheque because of the validity of the cheque might
expire before you get the cheque.



I have, through the help of my account officer packaged the money in a
security proof box. The box was sealed with synthetic nylon seal and padded
with machine. It was deposited with IMPEX TRUST COURIER COMPANY for safe
keeping, as (Sensitive Photographic Film Material), The Company does not
know the original contents of the box. What l declared to them as the
content is Sensitive Photographic Film Material, I did not declare money to
them please. that is what you will mention to them when contacting them.



Also, note that I have paid the delivery charge in advance pending the time
you will contact them, so you don't have any problem of delay.



Below is the Deposit details:



Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 Box Sensitive Photographic Film Material
Depositor: Mr.Tony Barry.



Make sure you quote the deposit details well to avoid misinformation.
Write a letter of application and quote the deposit details to the given
address below. Company: IMPEX TRUST COURIER COMPANY, BENIN REPUBLIC
Contact Person: MR FRED ADAMS (Director)
Contact Email ;impextrust.couriercompany@yahoo.ca
contact phone number: +229 93808334/TELFAX 97861102



Forward your FULL NAME, HOME ADDRESS AND PHONE NUMBER, and register with
them for immediate delivery of your package to your door step.
Take good care of your self.
Regards, Mr.Tony Barry.



NOTE THEIR MANAGER MRS. PAT UGWU IS A VERY CLOSE FRIEND OF MY FAMILY, SHE
WILL GIVE YOU SPECIAL ATTENTION IF YOU MENTION MY NAME TO HER. HAPPY
CHEERS!!!!!

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