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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Sales Department" (may be fake)
Reply-To: <appleberryltd@aol.com>
Date: Mon, 21 Feb 2011 21:56:42 -0800
Subject: Cheap Apple Iphone Unlocked At $400USD

We are Approved dealers, specialized in the distributions of Mobilephones,Laptops,Cameras,Mobile accessories,computer e.t.c. Our objective is to develop long-term relationships with our customers.To do so we continuously provide our existing customers with new products, advanced designs, and patented innovations so that they can stay on the top of their markets. We offer a 10 days return policy,and offer a secure payment method.

We shipout worldwide through Professional and reliable courier company e.g FEDEX EXPRESS ,DHL and UPS within 24hrs of contract sealed, Customers never experience what is called Breach of contract since our operation, Fidelity guarantee our service,our product are 100% international waranty and guarantee.

APPLE IPHONE 4 16GB .................$350USD

APPLE IPHONE 4 32GB ................$400USD

APPLE IPHONE 4G 32GB ...............$400USD

APPLE IPHONE 3GS 16GB ..............$300USD

APPLE IPHONE 3GS 32GB ..............$350USD



APPLE IPADS

Apple iPad with Wi-Fi - 16GB................$300USD

Apple iPad Wi-Fi 32GB .......................$350USD

Apple iPad with Wi-Fi - 64GB ................$400USD

Apple iPad Tablet PC 64GB Wifi + 3G (Unlocked)......$550USD


APPLE IPODS:

Apple iPod touch 64GB...............$350.54

Apple iPod touch 32GB ...............$300.50

Apple iPod touch 8GB.................$250.00


BLACK BERRY PRODUCTS

Blackberry Bold 9000.................................... $300

Blackberry Storm 9500................................$350

Blackberry Bold 9700 ...............................$370


We also offer a sales Promo of Buy 3 Units of our Product and get Extra Unit free.

SHIPMENT/DELIVERY

SHIPPING TYPE:FEDEX EXPRESS,UPS AND DHL EXPRESS

DELIVERY TIME:48 HOURS DELIVERY WORLDWIDE

Contact us Now via Email:
appleberryltd22@hotmail.com
appleberryltd@aol.com

Call Us On:Tel: +447024019577

Fax +447005921233

Anderson

For The Management

Anti-fraud resources: