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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: ndamto nda <ndatm@yahoo.com>
Reply-To: ndatmam@yahoo.com
Date: Fri, 4 Jun 2010 17:08:26 -0700 (PDT)
Subject: Attention:

Jinan Haohua Industry, Co. Ltd
153 Wardour Street. London.
W1F 8WN.

Attention: Counsel,

We the management of Jinan Haohua Industry, Co. Ltd, require your legal
representation for our North American Customers. Jinan Haohua Industry,
Co. Ltd, a manufacturer and supplier of chemical, we are been owed
payment on a shipment that we made to a customer in America in June
2008 and now seeking advice and possible representation in litigation
against the non-paying company.

We are of the opinion that the ability to consolidate payments from
North America will eradicate delays due to inter-continental monetary
transaction between the UK and North America. We understand that a
proper Attorney Client Retainer will provide the necessary
authorization and we are most inclined to commence talks as soon as
possible.

Your consideration of our request is highly anticipated and we look
forward to your prompt response.

Sincerely,

Micheal Williams,
Managing Director.




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