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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: AFRIMAK SARL <mnovotel@yahoo.com>
Date: Thu, 27 Oct 2011 16:03:18 -0500
Subject: GOLD and DIAMONDS at a cheapest prices!!!

I am the marketing manager of a small scale Mining company based in Guinea,Africa with operating license.

SPECIFICATION:

GOLD/DIAMONDS
- Fineness:- 22Carat plus,24carat.
- purity:- 99.05%
- Quantity:- 698Kgs
- Weight:- killogrammes
- Price:- $32000
- Terms:- FOB and CIF (Conditional)
- Country:- Guinea and sieria leone
- Company:- Afrimak SARL in conjuction with BALDE AND brothers.
- Contact person:- Mr.TIJANI
- Tel.:- +22424572626,+22462617226,+22463415562
- email.- mnovotel@yahoo.com

-Terms: We prefer buyer or his agent to come personally to our office for
analysis and to sign vital documents.But if buyer is unable to come to
our office we can cargo the products to the buyers location.
As the association of villagers minners (AVM),are depositing their Gold and Diamonds
with us as wel as our own personal minning abilities.This two personalities of ours
could supply you any quantities you may want per week.
NOTE:-Buyers may come without money,after the analysis,he or she may show intrest.
We will count much on your cordial co-operation.


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