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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: Chief Nana Koju <chiefnanak5@gmail.com>
Reply-To: chiefnanak@gmail.com
Date: Thu, 10 Sep 2009 11:12:52 +0100
Subject: GOLD DUST FOR SALE.

Dear Sir,
Greetings to you. I am Chief Nana koju, contacting you on behalf of my
community (Takwadum community of Accra - Ghana , West African Region). The
Takwadum community is a mining community, that are entitled to mining
locally, the mineral resources in our land as permitted by law.

In doing so, our community had some quantity of 22 karat GOLD
DUST/ALLURVIAL, (AU METAL) for sale. Being the CHIEF-OF-STAFF of the Palace,
and the SECRETARY to the King, empowered me to carry out this function as
the only senior lawyer of the soil .

In view of this I seek your interest as our CUSTOMER / BUYER of our
commodity (Gold Dust).Our prices are good and negotiable based on the
quantity purchased. You are free to come to Ghana , West Africa and visit
the mining sites before buying. Kindly get back to me via email if you are
interested to buy .

Yours faithfully,
Chief Nana koju Consultant For the;
Takwadum community Accra Ghana ,
Email:chiefnanak@gmail.com <Email%3Achiefnanak@gmail.com>

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