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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: georgeopoku001@gmail.com
Date: Mon, 15 Aug 2016 13:01:27 -0700
Subject: GOLD BARS


Hello,
Greetings to you, I got your contact details from the Ministry of Commerce=
directory and thought you would be interested in this business. I am Georg=
e Opoku, the son of Late Otumfuo Opoku Ware II, a prominent Ashanti King th=
at ruled the richly gold reserve Ashanti Kingdom for 29years.
My dad died on the 25th of February 1999, but according to the tradition o=
f the Ashanti Kingdom, his inheritance should not be shared until 17 years =
of his death.
We recently shared the inheritance last 3 months of this year after waitin=
g for a long term of 17years, I inherited 350kg of Alluvial gold dust of 22=
carat and 98% plus purity and it is currently deposited in a bank vault.
I solicit if you will be able to help me market this gold in your country,=
we will discuss further on how to get it across to you and the percentage =
we will share after a successful deal.
I am waiting for your kind reply through my email: georgeopoku001@gmail.com
Thanks,
George Opoku.

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