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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: "mary komana" <marykomana33@gmail.com>
Date: Wed, 27 Aug 2008 18:38:18 +0100
Subject: FROM Miss MARY KOMANA I NEED YOUR URGENT RESPOND


Hello,

Compliments of the day. i came across your contact address while searching
for someone to help us, and decided to contact you, to write you because I
have no other alternative. My mother was searching for a foreign partner to
help us invest and to relocate, before she died of cancer 2 months ago. Now
it is left me and my brother. We tried to get
the money from the bank, but the bank will not listen to us, they said we
are too young, that we need a partner or a trustee.

I don't know how to safeguard the money even if I could get it; It is 7.5
million us dollars presently in Bank. I am afraid I don't know how and where
to start about it. Please if you can help me and my brother try to reply me
urgently as i will explain more to you and we can discuss fully and God
will always bless you for your help which I know you shall never regret.

I am Waiting eagerly to hear from you.

Please i like you to email me on my mail box(mary_komana@live.fr)
Regard

Miss MARY KOMANA

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