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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: Rose Martins <rose_102martins@yahoo.co.jp>
Reply-To: rose_222martins@yahoo.co.jp
Date: Mon, 2 Jul 2012 12:20:42 +0100 (BST)
Subject: Dear Respecful One


Dear Respecful One,
my i contacted you My name is Miss Rose Kone,The only daughter of late Mr. & Mrs. Martins Kone who was the Director of the diamond co-operation in Sierra Leone. He was poisoned and he died recently in the general hospital of free town Sierra Leone, However, before the death of my late father he asked me to move down to Abidjan Cote D'Ivoire with some important documents where he deposited one sealed trunk box containing the cash sum of ($18 million dollar) Eighteen million US dollars in a security company here in Abidjan Cote D'Ivoire, and that I should look for a God fearing foreigner who will help me to retrieve this trunk box from the security company's custody and transfer the money into his/her bank account oversea for onward investment thereafter. Therefore, I decided to contact you for assistance.
I am waiting for your response
Yours, truly
Miss Rose Kone.

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