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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: KENNETH KABORE <kennethkabore00261@msn.com>
Reply-To: kennethkabore@voila.fr
Date: Fri, 13 Apr 2012 10:52:47 +0000
Subject: I NEED GOLD BUYER.

Dear

We are the local Gold miners located here in Burkina Faso West Africa. hereby confirm, with full power of business and legal responsibility, under penalty of perjury that we are
ready, willing and able to sell gold as described below, and we confirm further that the Gold mortgage is cleared, clean and non-criminal origin.

PRODUCT DESCRIPTION
COMMODITY : Metal AU (Gold) Dore Bars
ORIGIN : West Africa (Ghana ,Mali, Burkina Faso)
FORM : Granulated Bars
QUALITY : 22 carat plus
PURITY : 96 up to 98%
QUANTITY : 650 KG

KENNETH KABORE DIRECTEUR GENERAL DE LA COMPAGNIE BURKINA FASO
Tel: +226 76 44 65 45
email: kennethkabore@voila.fr
BURKINA FASO


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