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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: Daniel Wadzani <paul.morganjones@btinternet.com>
Reply-To: wadzad@yandex.com
Date: Tue, 3 Mar 2015 10:26:17 +0000 (GMT)
Subject: CAN YOU BE OUR AGENT?


Cooperative multipurpose society Ltd
We are Nigerian based company, subsidiary of our
national oil company, NNPC; into property, Merchandizing business. We seek for partners
who will our sales representatives in the area of our Sales and accounting.
DUTIES AND RESPONSIBLITIES.
Report to finance and audit unit, collection of
payments from our clienteles In United States of America, Canada, Australia. Follow
up with our customer in United State of America, Canada, and Australia.
Salaries/commission: NEGOTIABLE.
If you are willing and interested, please
furnish us with your details
1. Full name
2. Age
3. Occupation (if presently working or in
personal business)
4. Phone Number
5. Address
We will appreciate your earnest response.
Thank you for your attention.
Daniel Wadzani
Head, Admin and personnel.

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