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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: "KENNETH MARIO SAVIMBI" <marylynsavimbi@terra.es> (may be fake)
Reply-To: marylsavim@yahoo.com
Date: Tue, 21 Jun 2005 15:46:12 +0100
Subject:

Dearest One,
With warm heart i offer my friendship and greetings, and i hope this
mail meets you in good time. However strange or surprising this contact
might seem to you as we have not met personally or had any dealings in
the past, i humbly ask that you take due consideration of its
importance and immense benefit. i also sincerely seek your confidence, as we
make this proposal to you as a person of integrity.
First and foremost I wish to introduce my self properly to you. my
names are Kenneth mario savimbi , i am one of the children of Late
Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total
Independence of Angola). As led by my instinct, i got to your page thus this note.

My Father (Mentor) was killed in a battle with government forces of
Angola, led by President Dos Santos, on Friday 22nd February 2002. After
his death, Mr. Antonio Dembo who was his second in command, assumed
office as leader of UNITA, due to lack of the Charisma my Father had
carried the party with in Dembo, there was chaos and struggle for leadership.
Prominent members like Carlos Morgado lobbied to depose him and assume
office as leader to enrich themselves and some of them who saw me as a
threat to their ambitions, including Mr. Dembo, planned to kill us. The
tension and confusion in UNITA become uncontrollable when Mr. Dembo
died 10days after my Father's death.
We secretly left Angola and came here (NIGERIA) to seek political
asylum. We sincerely proposing to you to render us your highly needed
assistance in respect to safekeeping of some of my Father's money that arose
from Diamonds sales.
This money worth Fifteen Million United State Dollar(US$15.000.000.00), which
was deposited in one of the security and finance company here in NIGERIA, Since
2001 before the tragic incident of my Father's death occurred.
President Dos Santos has lobbied the International Community to freeze
my Father's assets and accounts abroad, to ground UNITA, and has
already done this in Angola. We plan to use this money to safeguard our
future, it is very essential that you understand that the kind of trust and
confidence we want to put in you is extraordinary, and an act of
desperation on my part, in order not to lose this money.
Also, ensure that this contact with you should be treated with utmost
secrecy.
PLease We Honourably seeking your assistance in the following ways:-
1)SINCE WE ARE AYLUM SEEKERS HERE WE CANNOT HAVE ACCESS TO THE FUND,HENCE WE ARE SEEKING YOUR CONSENT TO PRESENT YOU AS THE BUSINESS ASSOCIATE AND ALSO THE BENEFACTOR OF THE FUND.
2)TO SERVE AS THE GUIDIANCE OF THE FUND PENDING OUR COMING OVER FOR OUR MONEY AFTER YOU MUST HAVE TAKEN YOUR OWN PERCENTAGE
3)TO FORWARD YOUR NAMES,ADDRESS,TELEPHONE NUMBER SO THAT OUR ATTORNEY WILL CONTACT YOU IMMEDIATELY FOR FURTHER PROCEEDINGS.


Moreover , We are willing to offer your 20% of the total sum as
compesation for your effort /input after the successful transfer of this fund
to your Norminated account overseas.
This transaction should be completed immediately depending on your
prompt response. We thank you in advance as we anticipate your assistance
in enabling us achieve this goal.
To know more about the struggle by UNITA to liberate Angola, click on
the link below and read.
http://www.the-idler.com/IDLER-02/3-16.html
Thank's and God bless you.
Sincerly,
kenneth mario savimbi


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