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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: "Traore Oumon D.B. Kanon" (may be fake)
Reply-To: <oumou.bra_kanon@minister.com>
Date: Wed, 13 Jun 2012 22:58:26 -0000
Subject: Hello Dear

Dear Friend
Please do not be surprised by this message. Accept my apologies if
This could embarrass you. However, it is my urgent need for foreign partner that made me to contact you.
With all due respect, my name is Ms. Oumou Bra Kanon, the wife of former minister of agriculture and gold mine in my country, the Republic of Ivory Coast, who was killed in a conflict policy. I am based in England (London), for a political asylum because of the allegation against my husband, he embezzled public funds, and now the government is after me, I escaped. For now I can not return to my country until
The situation is resolved. I need to visit your country to see if I can invest in your country, but I was informed by the Chambers of Commerce that I have to partner with a citizen of the country, so it will be easy to establish a company, so I need someone I can trust.
I want you to promise me respect and transparency in the company. If you are interested, I would appreciate if you can answer quickly, so that we can begin the project.
Thank you, God bless you.
Ms. Oumou Bra Kanon

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