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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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Fraud email example:

From: kabila <gregkabila222@tatanova.com>
Reply-To: kabila <gregkabila333@post.cz>
Date:
Subject: FROM GREGORY

Urgent Assistance







Kindly allow me the modesty of introducing myself. I
am Gregory Kabila, the son of the former head of state
president of Congo-Kinshasha (then called Zaire) Mr.
Laurent Desire Kabila.

I am contacting you in
order to ask for your assistance on this confidential
Business proposal with full financial benefit for both
of us.

Before I go into further details please be informed
that I am writing without any other person(s)
pre-knowledge of my contacting you on this
transaction. Therefore I will appreciate same attitude
to be maintained all through.

I have the sum of USD48Million from a secret sale of
Diamond by my father before he was assassinated by one
of his body guard (Rashid) on January 16th 2001, which
I will like you to receive on my behalf due to
security reasons, as my narration below will explain.
But before I continue be well informed that your share
in this transaction has been calculated at 45% of the
total sum of USD$48M, 5% for expenses and the rest for
my family and me.

My father as a real African traditionalist was a
polygamist thereby having married so many wives, and
my mother being the second wife of my father, My
stepbrother Joseph, who is the current president of my
country, is the son of the first wife and he does not
have any knowledge about this deal.

Already president Joseph is using his power to
colonize all the money and private property, which my
father left behind for the whole family. Now my mother
and I are left with nothing in the inheritance of my
late father&#8217;s wealth. Our situation is seriously
critical that we need your assistance to help us
receive these funds overseas for proper investment.

Let me quickly assure you the 100% safe proof of this
transaction because the diamond sales are packaged
from the onset in a pattern that shows no direct trace
or linkage with us (Kabila family). At present the
money is in cash and is secured in a security company
as family treasures, as I don&#8217;t want to deposit the
money in a financial institution for fear of the funds
being confiscated

The consignment will be released within seven (7) days
of my being in receipt of your reply via my email
address above only for security reasons.

I am waiting for your swift and favorable response,
and in case you have any question(s), do not hesitate
to contact me.

Best Regards,
Gregory Kabila.


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