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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Cemira Gowan" <mrsava1988@yahoo.co.jp>
Reply-To: info.cemira@gmail.com
Date: Sun, 26 May 2013 13:11:42 -0700 (PDT)
Subject: FROM MRS. CEMIRA GOWAN AND FAMILY GOLD FOR SALE.


FROM MRS. CEMIRA GOWAN AND FAMILY GOLD FOR SALE.

Dear sir / Madam
I got your contact when i was seravhing for the people who buy my latefather gold when he was alive and i decided to contact you for this very mutal benefit.

We are representative of mining associationof Mali ,Burkina-Faso, And Abidjan cote D'Ivoire (West Africa) specialised in gold dust . We are looking for partners in Europe, Asiaor USA .

Below is are the characteristics

Commodity : AU gold dust proposal
Quantity :215 Kgs
Quality : 22 carat plus
Purity : 93 %
Price : 45.500 $ / KG BUSH PRICE
Origin : West Africa

1: Buyer or his representative have to come down to africa and verify theevidence of the product ,Inspect the gold before shipment commence.

2 : Buyer will be responsible for the shipment of the gold to his refinary

3: Seller or his representative will follow the buyer with the consignment to their refinery for the final assay and payment

4: All expenses incur by the buyer will be deducted from the total salesbefore the final payment will be made to our nominated bank account..

5: After the first transaction, buyer and seller will sign a revolving of 50 – 100 Kegs monthly.

Weare also lasking that after the first sale of the gold,The buyer willhelp us use the part of the money realised to procure some miningequipment to enable us increase our mining strenght and whatever werealised from the mining will be supply to you on regular basis.

We are also looking for financial capable buyer who can invest in our mining site at the ratio of 60-40% of our production.

Ifyou are interested by our proposal, please do let us know in order todeal officially with you can contact Our pravite mail info.cemira@gmail.com

My Best Regards
Mrs. Cemira Gowan.

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