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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: KENNEDY PUMATA <kenpumata@hotmail.com>
Reply-To: kenpumata@gmail.com
Date: Wed, 12 May 2010 15:16:25 +0100
Subject: Greetings with due respect,



Greetings with due respect,

I am Mr. Kennedy Pumata a Chief Director with a Prime Finance House somewhere
in Europe. I am writing you for a business deal that will be of an inmense
benefit for both of us. The amount involues is valued at (£11,000,000) Eleven
Million British Pounds Sterling. I seek your consent becuase of the choice of
contacting an individual who will partner with me and have this fund
claimed as
a beneficiary of the deceased to the said fund and secondly because of the
sensivity of the transaction which required the assistant of a foreigner.
Having gone through a methodical search, I decided to contact you hoping that
you will find this proposal interesting and of a mutual benefit to both party.
Please on your confirmation of this message and indicating your interest, I
will furnish you with more information and more particulars on what I intended
to champion out with you. Feel free to get back to me if you have any question
or wishes to work out this deal with me.

I anticipate on your cooperation.

Regards,
Mr. Kennedy Pumata

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