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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: "Alain Gnamienalain" (may be fake)
Reply-To: <alaingnamien@aol.com>
Date: Tue, 5 Jul 2011 04:23:29 +0100
Subject: For your kind perusal


Mutual Partnership.

Dear Sir

My name is Yao Alain Gnamien, a diplomat and the personal Aide to the deposed Ivorian president (Laurent GBAGBO).

Due to the political unrest in Ivory Coast and the subsequent capture and arrest of Mr. Laurent Gbagbo, his has instructed me to move some of his hidden funds (US$7,450,000.00) out of the country for safe keeping and for investment purpose. http://www.bbc.co.uk/news/world-africa-13039825

I am now seeking your assistance as a foreign partner in handling this funds and subsequent investment in your country.

If you are capable and interested in rendering your service and manage these huge funds, kindly, send your full details (Company’s profile or personal details including telephone number) to me immediate.

I will provide you with details and more information’s on receipt of your revert email.

Thanks in advance and looking forward to working with you in good faith.

Best Regards

Yao Alain GNAMIEN.


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