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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: George Opoku <opokug84@yahoo.com>
Reply-To: gopokuk@yahoo.com
Date: Sat, 26 Mar 2011 19:28:35 +0100 (CET)
Subject: Reply Urgent


Dear Sir,

I am Mr. George Opoku, the son of Otumfuo Opoku Ware II, a prominent Ashanti King that ruled the richly gold reserve Ashanti Kingdom for 29years.

My dad died on the 25th of February 1999, but according to the tradition of the Ashanti Kingdom, his inheritance should not be shared until 10 years of his death.

We recently shared the inheritance last month of this year after waiting for a long term of 10 years, I inherited 100kg 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;

Thanks,

George Opoku.




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