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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: brownhill sankoh <son_sankoh@yahoo.ca>
Date: Wed, 15 Feb 2006 07:28:09 -0500 (EST)
Subject: SALE OF DIAMONDS


Dear Sir/Madam,

I hope you are doing fine.Its my pleasure to compensate you for your assistance during my times of hardship that is,when I was looking for finance to free/transfer my money,$18m from the Reserve Bank of S.A, in January,2001, I hereby offer you another business that may possibly grant you great profits on the conclusion of the deal.

I have forwarded with this mail,manifest of the quantity,quality and value of Diamonds presently being cargoed down to Johannesburg,S.A. for sale to any viable buyer that you can provide anywhere in the world.I have not been able to conclude the transfer of my funds,$18m(USD) yet and 'am looking towards concluding this immediately the diamonds are sold.

My father Mr.Foday Sankoh died sometime in 2004 and the family has deemed now to be appropriate time to sell part of the trasures he has kept for us.I am responsible to carry on with the bidding and eventual sale of the treasures that are immeasurable in quantity and quality.The stones were realised by my father during his reign as the president of Sierra leone and,I am presently now in South Africa with one of my father's aide trying to sell the diamonds as was forwarded to you with this mail.

If you are interested to carry on the transaction with me,you can call me on 0027 73 1959 161 or via e-mail with the accompanying e-mail address for further briefing on the transaction.

My warmest regards,

Mr.Brownhill Sankoh.



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