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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: "Mr. Luis Mpuma." (may be fake)
Reply-To: <luismpuma257@gmail.com>
Date: Thu, 12 May 2022 22:29:50 +0100
Subject: WAITING FOR YOUR RESPONSE PLEASE

Good day,

We seek an investment forum and a very committed and experienced
partner who is willing and honest to partner with us in a funds
project and investment programs.

We also state that due to the position of people involve and the
sensitive nature of this fund, this deal must be treated and handled
with the highest degree of confidentiality and privacy.

We have an excess revenue capital volume of over USD 180 Million
which we wish to invest in mining and mining products, transportation,
agriculture, construction and other profitable areas of investments.

The fund is currently in liquid securities for safety until remittance
to partner.

We seek potential partner/investor who has the capacity and capability
to receive,safe-guard and control this fund without any problem.

We have the necessary contacts and set arrangement to aid such partner
without problem and I shall enter a Joint Venture Investment Agreement
to enable us proceed under one spirit and accord.

Contact me if you are interested with all you direct contact detail
and let us spell out the detail, terms and conditions.

Looking forward to hearing from you and your wealth creation.

My Regards,

Luis Mpuma

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