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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: <rock_wani@yahoo.fr>
Date: Thu, 18 Aug 2011 07:57:13 +0100
Subject: EXCHANGE


DEAR SIR,
JUST TO INFORM YOU THAT WE HAVE TO EXCHANGE OUR KNOWNLEDGE AND ESPERIENCE OVER A LONGTIME PARNTERSHIP BASE ON TRUST,WE HAVE A LARGE KNOWLEDGE ON SOME NATURAL RESSOURCES AND NATURAL PRODUCTS WICH WE WILL LIKE YOU AS PARTNER OVER THERE, WE CAN BUILD A STRONG TRANSACTION BETWEEN THE TWO CONTINENTS.
OUR KNOWLEDGE AS I NOTIFIED EARLIER IS BASE ON METALS MININGS ALL SORTS AS GOLD DUST, DIAMOND STONE,COPER AND SO ON , AS NATURAL PRODUCTS: CASHEW NUTS ,CACAO NUTS FOR COFFEE AND CHOCOLATE.
YOU CAN AS WELL TELL US YOUR NEEDS REGARDING THESE IDEAS SO THAT WE CAN MOVE ON.
THANKS FOR UNDERSTANDING,
BEST REGARDS.
Mr. Rock Wani
05 BP 1433 Akpakpa Centre, Cotonou.
Tel : +229 95 53 90 90
République du Bénin

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