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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: mkk45@igate.co.nz
Reply-To: marykobe@pekklemail.com
Date: Thu, 11 Aug 2005 17:05:57 +1200
Subject: PARTNERSHIP


Dear Sir/madam


This business proposal to you is strictly confidential, with due respect.Sorry
at this perceived confusion or stress you may have receiving
this letter from me, Since we have not known our selves or met
previously.Despite that,I am constrained to write you this letter because of
the urgency of it.By way of self introduction, I am Mrs. mary kobe, the wife
of late Brigadier
-Gen.Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping
force in Sierra Leone] who died in the Sierra Leone civil
disturbance[War].My three daughters and I are trapped in obnoxious custom and
traditional norms.

We have suffered maltreatment and untold hardship in the hands of my late
husband's family, simply because I did not bear a male child [heir apparent]
for my late husband. By tradition, all that my late hu sband had,[wealth]n
belongs to his brothers/family. And myself is to be remarried by his
immediate younger brother which I vehemently refused. They have taken all that
I suffered with my husband to acquire including treasures, houses and
his bank particular seized by them. I wanted to escape to the United State of
America [USA} with my children on exile, but again they conspired and
stole my international passport and other traveling document to further
frustrate me.

Thank God, two weeks ago, I received Key Text Code from a Security Company
abroad, that my late husband deposited U.S$18.5 Million cash with this
company.secretly deposited And declare the contents as jewelries, gold,
diamonds, precious stones, family treasures, and documents, by my late
husband through diplomatic channel to Europe It has therefore, become very
necessary and urgent to contact someone, a foreigner like you to help me
receive/secure these fun ds overseas in a reliable bank Account (presumably an
empty Bank Account, if vailable) and to help invest it on our behalf as
well, while we find a way of getting out to meet with you in your country.


These funds are kept on an "OPEN BENEFICIARY MANDATE"with the Security Company
to avoid etection, seizure or diversion. I have had several
telephone discussions with the Assistant Director of the security company,who
has express willingness to help me on meeting the company's
demands. This is why I have contacted you to help save my children and I,
receive these funds
on our behalf. But, you would need to give me sufficient assurance that if you
help me,you would not divert the funds. My children and I have resolved
to give you 20% of the total sum.

This is all my children and I have got to live on. I wish to state here that
we are left with nothing as we survive by the grace of God. I hope you
understand our predica ment so as to save me and my family from hopeless
future (S.O.S.) We want to believe that you will not withhold the money when
finally paid into your account. I want you to understand that there is no risk
involved as we have perfected all modalities for! the smooth actualization
of this transaction.

The boxes,is presently in a security vault of the said security company at
their offshore office.

You are hereby,expected to forward the following:

FULL NAME:
MAILING ADDRESS:
STATE/COUNTRY:
MOBILE NUMBER:
TEL/FAX NUMBERS:
AGE AND OCUPATION:

I will send the following:

(1) The receipt of the shipment Airway Bill for the consignment and the
password being the security code will be forwarded to you as soon as you
indicate you sincere interest to fully assist us.

(2) The deposit certificate

(3)The Diplomatic shipment certificate.

All these will be sent to you as they will be required from y ou by the
security company at the point of retrieving the consignment from their
offshore office. The secret codes (e.g Pin No., Secret Access Code) For this
fund are safely kept with me which I can give you as soon as you express
desire to help me.


NB: Because of the security being mounted on the members of my family, l have
decided That this transaction be kept in utmost secrecy and as such all
contacts should be through my emailbox: marykobe@pekklemail.com,

Please, I have reposed my confidence in you and hope you will not disappoint
me. I look forward to your urgent response.

Stay blessed.

mrs. mary kobe

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Anti-fraud resources: