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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 jamen Kabila Jr <kabilajam@yahoo.com>
Reply-To: jm_kabila@yahoo.com
Date: Sun, 22 Oct 2006 22:08:41 +0200
Subject: My greeting to you


Mr jamen Kabila
Dear Sir
Good day to you , I am so sorry for sending you unsolicited mail,
I got your contact from a business directory, I saw in my agents office, and decided to
contact you,
directly for the sake of business.
My name is jamen kabila from congo,and my father is senator kabila martin of congo repoblic.
I am living with my step mother, Because of her behaviour towards me i want to invest out of my country.
I have $4.3million us dollars with me here.
So i want you to help me on which project i can invest in with this money.
If you are willing to assist me on this business please give me your confidential contact phone number , So that we can see and discuse in details.

Thanks
Jamen Kabila

Anti-fraud resources: