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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: David Mpenza <davidmpenza1@gmail.com>
Date: Sat, 23 Aug 2014 15:09:01 -0700
Subject: Please be my Partner

David Mpenza
#16 Rue Berthe, Abidjan, Côte d’Ivoire.
E-mail: davidmpenza@gmail.com

Greetings,

With due respect, I request your cooperation for a business relationship
with you as I contact you today and hereby request for your cooperation as
my appointed foreign Partner on my proposed Investment and study plan in
your country. I am David Mpenza with a financial Inheritance valued €9,500,000
Million Euros deposited with a Security Finance Company here in Abidjan,
Côte d’Ivoire.. Every document to support this transaction will be obtain
legally to protect the interest of both parties. Please contact me with
your information for complete details and interest negotiation.

Your
Name.......................................................................
Contact
Address:..............................................................
Occupation:......................................................................
Age:................................Telephone:.................................

I will appreciate your guide on University admission in your country as I
intend to continue my education in your country o completion on this
transaction. I will recommend your cooperation.

Very regards,
David.

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