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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: ''patrick" <a.chouraq@hotmail.fr>
Reply-To: Kimunya.Patrick@gmail.com
Date: Thu, 30 Jan 2014 07:34:36 +0100
Subject: =?utf-8?q?Diamanten=2CGold_=2CBarren=2C_Nugget=2CGoldstaub_zu_verkaufen_D?=
=?utf-8?b?aWFtYW50cywgbCdvciwgbGluZ290cywgcMOpcGl0ZSwgbGEgcG91c3Npw6hy?=
=?utf-8?q?e_d=27or_=C3=A0_vendre?=


Wir sind eine afrikanische Minengesellschaft spezialisiert in Gold, Diamant=
en, Silber mit Hauptsitz. Demokratischen Republik Kongo.
Wir haben Goldbarren, Goldstaub, Goldnuggets und Diamanten f=FCr einen sehr=
attraktiven Preis.
Wir haben Spezialangebote f=FCr H=E4ndler.
Kontaktieren Sie uns, wenn Sie interessiert sind.
Ausschliesslich seri=F6se Anfragen bitte.
Email:Kimunya.Patrick@gmail.com
Skype:Africaminersgroup
=

Nous sommes une compagnie mini=E8re africaine sp=E9cialis=E9e dans l'or, d=
es diamants, de l'argent, dont le si=E8ge social. R=E9publique d=E9mocratiq=
ue du Congo. =

Nous avons des lingots d'or, de la poussi=E8re d'or, p=E9pites d'or et de d=
iamants pour un prix tr=E8s attractif. =

Nous avons des offres sp=E9ciales pour les commer=E7ants. =

Contactez-nous si vous =EAtes int=E9ress=E9. =

Seules des enqu=EAtes s=E9rieuses s'il vous pla=EEt.
Email:Kimunya.Patrick@gmail.com
Skype:Africaminersgroup
=20

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