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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: "BENIAH OJUM" (may be fake)
Reply-To: <beniaojum@gmail.com>
Date: Wed, 16 Aug 2006 07:46:03 +0100
Subject: RE:QUEST FOR INVESTMENT


Dear Friend,

FOREIGN INVESTMENT PARTNER/ REPRESENTATIVE.

I am BENIAH OJUM, the Director of Project, Nigeria Liquified Natural Gas Ltd(NLNG.) This is a commission established by the Nigerian Government


Though, we have not met before but i got your email address from the Nigerian
Chambers of Commerce and Industry after much frantic search for business person
of high integrity with reliability on investment.

I am interested in investing in your country but currently faced with the
problem of finding a
trustworthy foreign partner who will advise me on the viable areas to invest in,
manage my fund and also act as my representative in your country. It is on this
background that i am contacting you.


Furthermore, be informed that i am aware of the risk involved in entrusting my
money to somebody i have not met before but it is a risk which i am prepared to
take because ' In God we trust while in man we try'.


Please, indicate your interest by contacting me through my private email above
for more detail.


Best regard,

BENIAH OJUM

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