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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: Communitylocal Goldminers <communitylocalgoldminers@yahoo.com>
Date: Sat, 7 Apr 2012 05:31:12 -0700 (PDT)
Subject: GOLD,DIAMOND,COOPER,CASHEW,WOOD AND METAL SCRAB IN GUINEE CONAKRY


Dear Sir/MadaM
We are village local Gold Miners from Rep. of Guinea, In West African. I am a Member of the Said village and in charge of Marketing, Advertising, we have Gold,Diamond,cooper.wood,cashew and metal scrab
COMMODITY.......................................AURUM UTALIUM (AU)
Form................................Gold Dust/nugget Powder.
Quantity..........................50kg - 1200kgs.
Quality/Purity.................. 22 carat +
Finesse..........................96% +
Location.......................... Conakry
Origin............................. Guinea .
Price per kg......................$38,000 USD/KG
CONTACT US CAN SPEAK ENGLISH AND FRENCH
E-mail:villagegoldminers@yahoo.com
Rue DI 255 Conakry Republique de Guinee
Best Regard
Musa

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