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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: "Laila Chimukoko" (may be fake)
Reply-To: <laila_chimuko@hotmail.com>
Date: Tue, 22 Jan 2013 02:42:55 +0200
Subject: Laila

My name ia Laila Chimukoko, I am from Zimbabwe. My mother is Chief Chimukoko the ruling chief of Mudzi district. She became chief at the age of 13 and is the first woman chief of our country. She has always been a cool, kind and fair chief, but also one that opposed corruption and unfairness by the governement. She has a big influence on the people of Zimbabwe and is well respected within the MDC community, that is the opposition party.
As the whole world knows, Zimbabwe is in distruction and famine becuase of our President Mr Mugabe. He is the ruler of the ZANU-PF regime and it really is an evil one. Weeks before the June 2008 elections, the ZANU party hired militia to hunt down and kill supporters and members of the MDC party. They were successful and killed my dear friend policeman Mteta Kingswell, after he went to visit his mother in hospital. Days later my mother was also beaten almost to death, but by the Grace of God survived and has since been under 24 hours surviellance and house arrest. She has no way out at this moment. President Mugabe has seized all of our assests and properties her in Zimbabwe. He wont allow us to sell and move. We are stuck and noone in the international community can help us, because we are so well known and do not need the media attention as it will lead to great punishment and death for all those in my Mother's kingdom.
This is why an unknown person is really the only one who can help us. My mother is of course very intelligent and knew the situation in her country was becoming bad. So, she closed a lot of her bank accounts here and stored the cash in a safe house in South Africa worth €1.9 million. She also has an account in the United Bank of Switzerland, with around $USD 2.4 million. My mother is old and gravely ill now. She has finally told me about all of this as she is worried she will pass away without me knowing. This money is for me and my brothers and sisters, so that we can leave Zimbabwe and start a new life somewhere. We are always watched and monitored and life is terrible. Even writing you this email is being done in a secret basement in my brother's house. I can trust you with this information because nobody knows you and if you were to talk, it would seem impossible for me to be able to communicate with you, and therefore wouldn't be credible. Please feel free to
search our family name on the in
I need your help. For your help you will be handsomely rewarded of course. Simply I need you to do what I ask you to do as I am not able to leave this place or even talk to our bank assest managers and lawyers abroad. I need you to help me collect this money and then invest in your country as best as you feel fit. This is all I am asking you to do. Please help me. I don't know what else to do...
Please write back as soon as possible so I can inform you better about how we can work together to get this done. I trust you wont tell anyone about this as it can result in the murder of my family and loved ones. Once again I am begging for your response.
Reply me on this email: laila_chimuko@hotmail.com

Yours Sincerely,
Laila Chimukoko

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