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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: "Achmat Dangor" <achmatdangor@yandex.com>
Reply-To: "Achmat Dangor" <dangor.achmat2014@yandex.com>
Date: Thu, 11 Aug 2016 08:28:46 -0400
Subject: REQUEST FOR OVERSEAS REPRESENTATIVE TO Brucekathy


>From the Desk of Achmat Dangor
(Former CEO Nelson Mandela Foundation)

Good day Brucekathy,

I hope this email find you in good health.

I write this email to solicit your participation in a risk free and rewarding business venture.

My name is Mr. Achmat Dangor, former chief executive officer (CEO) Nelson Mandela Foundation.

I write to request your services as an overseas representative in your home country.

The sum of US$65Million has been mapped out for establishment of our Foundation in your country together with construction of Foundation building, branding and establishment of physical structures relevant to the cause of the Non-Governmental Organization- Nelson Mandela Foundation.

We seek your service as an overseas representative whose role will be simply to receive this funds and make same available upon arrival of our team for project
execution since we currently do not have physical presence in your home country. A service which we are ready to compensate you with 10% of the total funds.

This is an entirely risk free offer and a rewarding one but we desire that you keep every information you are receiving confidential from us as this affair is managed by a few top ranking members of the foundation.

Please, for confidentiality and transmission of sensitive and important information concerning this project do kindly send me your reply strictly to my private email address: dangor.achmat2014@yandex.com

In your reply, please send me a detailed letter of intent, to include your CV and mobile phone numbers for a more effective communication.

In response you will receive extensive information, proof of funds, my identity and numerous working agreements in pursuant of this cause.

Awaiting your kindest response,
Yours sincerely,
Achmat Dangor

(Please kind reply strictly to dangor.achmat2014@yandex.com and do provide your mobile phone number, your CV and detailed letter of intent)


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