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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: jacob sako <mrjacobsako@outlook.com>
Date: Tue, 4 Nov 2014 13:23:19 +0000
Subject: CONTRACT SUPPLY PRODUCTS ORDER.


Dear Sirs,

There is an ongoing tender.

We are very
interested in your product for a long term contract period. If
interested, kindly get back to me with your full product
details/specifications to enable us give you more details on how to
proceed.

I am a commission agent, I source whenever there is a
notice for the bid to tender, if your company win this tender through my
effort i will be entitled to 2% commission of the total contract fund
as a gratification from my company, but this money will be paid to me
after you must have received your full payment from the commission.

Terms
of payment: If the contract is awarded to you, the commission makes an
upfront/advance payment of 80% T/T to start the production and the
remaining 20% will be paid to you before supply, all payments must to be
confirmed from your bank before shipment.

Your urgent response will be appreciated.

Best Regards,

Mr.Jacob Sako,
Accredited Agent.
Direct Line: +233 544 840 381.
Email:mrjacobsako@outlook.com
Address: No 37 Avenue Station,
P.M.B. Accra Ghana.

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