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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: martins aku <martins_aku02@yahoo.com>
Date: Tue, 31 Oct 2006 17:25:45 -0800 (PST)
Subject: FROM CHIEF MARTINS AKU


FROM: CHIEF MARTINS AKU.
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA .


Ref: 750KG ALLUVIAL GOLD DUST FOR SALE


Dear Sir/ Madam,

We are small scale Gold miners here on the sub-region of West Africa . We have some huge quantity of alluvial Gold Dust for sale at a considerable price of $7,500USD per kilo which is below world market price. If you are interested, do not hesitate to get back to us as soon as possible for us to give you our full co-operate offer (FCO).

We look forward in doing a long lasting business transaction with you

Best Regards

Chief Martins Aku.



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