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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Date: Mon, 17 Nov 2008 16:15:09 +0100
Subject: YOUR UGRENT REPLY NEEDED


=C2=A0=C2=A0 FROM THE DESK OF:
MR.JOSEPH KARL.
Cemac Bank of africa Plc.
(Bank For International Settlement)
Headquarters Complex Cotonou,
Republic Of Benin.
EMAIL: josephkarl2008@yahoo.fr
=C2=A0
MY DEAR GOOD & TRUSTED FRIEND.
=C2=A0
MY NAME IS MR.JOSEPH KARL.
Iam the head of Operations Cemac Bank of Africa Plc. Sometime in 1999, a =
certain man MR. EMMA WILLIAMS. brought a luggage marked family treasure t=
o me for safe-keeping in our bank. I met the man in 1996 in America and h=
e introduced himself as a SHIP CAPTAIN. We became intimate more when he r=
ealized my profession,there and then, he informed me about A consignment.=
However, I did not take it so serious not until he brought the box to my=
office and CERTIFICATE OF DEPOSIT issued to him.However,he saw me as som=
eone trustworthy and decided to hand-over the document to me for safe-kee=
ping. He left back to his country, though he is always on the Sea being a=
Sailor.
All our correspondence was through telephone.Our discussion stopped since=
Year 2000 when I called his telephone number, and behold someone else ha=
d bought over the telephone. the new subscriber told me that MR.EMMA WILL=
IAMS died along-side, his wife and only two children at the World Trade C=
entre during the BIN-LADEN bomb blast, in America. This news shocked me s=
o much that MR.EMMA WILLIAMS did not leave any of his contact address or =
next of kin, and since then all plans to trace any of his relatives prove=
d abortive. Honestly, I became confused, and resorted to informing my col=
league in the office, who suggested that we should open the box a little =
to know the content proper. The box was carefully opened and GUESS WHAT? =
BILLS OF ONE HUNDRED UNITED STATE DOLLARS=C2=A0 ($100 denomination).=20
I and my colleague agreed and secretly took the box out from the bank and=
deposited it with a SECURITY COMPANY HERE IN COTONOU, REPUBLIC OF BENIN =
as a photographic & film matrials as we dont want them to know the real c=
ontent to avoid tamper or diverting it to another place.=20
We have concluded plans to invest the money total Eight Million United St=
ates Dollars $8M(USD) out of Cotonou, Republic Of Benin and required an a=
ssistance from a Would-be Trustworthy Over-Seas Partner who will help us =
receive & invest the money overseas. If you can assist
us, we can arrange and bring the money to your country by the help of Dip=
lomats through diplomatic turnel, for investment in any profitable busine=
ss you may advise. I and my colleague has agreed to give you 30% of the t=
otal sum. Be rest-assured that the transaction is 100% risk-free, legal a=
nd legitimate. all the arrangemnts has been finalised. SO your urgent res=
ponse is highly needed. So that we cannot look for another person.
=C2=A0
Sincerely yours.
MR.Joseph Karl

=C2=A0



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