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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: Ular Kuma <pranoop@icsglobal.biz>
Reply-To: kumaularr@gmail.com
Date: Sat, 14 Mar 2015 05:18:08 +0530
Subject: please help me



From: Miss Ular Kuma
Rue de Palais Plato Abidjan 01
COTE D'Ivorie, West Africa.

My name is Miss Ular Kuma, I'm 20 years old girl from Ivory Coast. I want to
have a relationship with you, I must tell you more things, but first I need
your help to stand for me as a trustee. My late father Joseph Kuma was a
businessman before he shot and killed by the rebels during the recent
political crisis in our country. After the death of my father,please i
contacted you now to help me so that i can used your bank to transfer($
4,500,000.00)my late father live in account in a bank here please reply me
here(kumaularr@gmail.com)waiting for your reply from Kuma.

Anti-fraud resources: