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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: "Khan Habib" (may be fake)
Reply-To: <habibk@qq.com>
Date: Fri, 7 Mar 2014 06:38:16 +0300
Subject: Please I need your assistance

Good Day,
 
Going through dossiers of personalities and properties in your Country, I
discretely selected you for this proposition I am about to make you in,I am
Khan Habib a personal consultant to Colonel Mauma Gaddafi of Libya. As you
may be aware of the civil revolution that has just engulfed Libya, I
happened to be in custody of several Millions of US dollars from the
sovereign wealth fund.
 
Without mincing words, what I am looking for is a trusted foreign partner
that I can entrust the fund in his care for the purpose of future
investment in low tax areas that can yield optimum returns to my capital
Express your interest.
 
I will very much happy to see your responses soon.
 
Best regards.
Khan Habib

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