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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: "Mr. Koffi SANKOH" <7936064@multilinks.com>
Reply-To: "Mr. Koffi SANKOH" <koffisankoh@qip.ru>
Date: Tue, 1 Feb 2011 23:26:47 +0100 (WAT)
Subject: Reply: further to your email



Dear Sir/Madam,
I am Mr.Koffi Sankoh ,Regional Manager , HFC Bank GHANA Plc Ghana.On December 30th 2002, one of our esteemed clients Mr. Andrew ,made a numbered time Fixed Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After 3 month, we sent a reminder and finally we discovered from his past employees he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
After many years and several inquisitions, No one would ever come onward to claim this money and as such i will like to present you as the NEXT of KIN to our dead client since the both of you share the same LAST NAME. Get back in touch with me immediately with your full details.

Regards,
Koffi SANKOH.

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