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The scammer sends a letter with a falsified company logo.
93 In November 2004, Australian authorities apprehended Nick Marinellis of Sydney, the self-proclaimed head of Australian 419ers who later boasted that he had "220 African brothers worldwide" and that he was "the Australian headquarters for those scams".
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United States Department of State, Bureau of Consular Affairs.
The sums involved are usually in the millions of dollars, and the investor is promised a large share, typically ten to forty percent, in return for assisting the fraudster to retrieve or expatriate the money.




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