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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: JFE Steel Corporation* <jfesteel1@cox.net>
Reply-To: hajimebadajfe@sys-w.com
Date: Wed, 6 Jan 2010 8:37:14 -0800
Subject:

Dear Counsel,

My Name is Hajime Bada, President & CEO of JFE Steel Corporation. JFE Steel Corporation is a steel & chemical trading company. My Company currently has a claim against an American/Canada and European company for a breach of contract.

We wish to retain an attorney that will assist us in collecting funds owed to us by a deliquent Customer within your jurisdiction. We are of the opinion that once our presence is established in your state via a legal

representative, our customer will have no option but comply with payment request to avoid legal action and litigation. We have all the documents supporting the case and we are ready to present it if we happen to go before

the court of law to settle this matter. Please advice on your fees and retainer agreement and any other information that you would need to take on this case.
Thank you and I await your prompt response

Hajime Bada,
JFE Steel Corporation.
No. 2-2-3 Uchisaiwaicho, Chiyoda-Ku,
Tokyo, Japen.
Phone: 81-3458-01740
hajimebadajfe@sys-w.com
www.jfe-steel.co.jp

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