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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: "Jeason Kabila" (may be fake)
Reply-To: <emmanuel.george43@yahoo.co.nz>
Date: Tue, 9 Dec 2014 00:01:13 +0800
Subject: RE. YOUR OPINION

Dear Sir,

I am Emmanuel Jeason Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory.

I know this letter might come to you as a surprise but I honestly do not intend to surprise you. I write this letter in respect of my intention to invest the sum of
US$58M(Fifty Eight Million United State Dollars) with you.

I inherited this money from my mother. This money was gotten through the exporting and sale of Diamond andTimber when my father was the head of state. My mother
though not his legal wife used her privilege position to engage in the business of Diamond and Timber since she knows that her survival will depend on how much
she can get out of the privilege situation.

When my father was assassinated on 16TH Jan. 2001 by one of his bodyguards Lt. Rashidi Kasereke through the conspiracy of some top army officers that wanted to
topple him.

Five years later I escaped to Kuala Lumpur, Malaysia because of the fear that I might be arrested by my half brother Lt. General
Joseph Kabila the present head of state. Actually his mother and my mother are not in the best of relationship because of who among them will be the
first lady Tussle and this ultimately affected us their children.

My mother advised me to leave For Kuala Lumpur, Malaysia where these funds were deposited for safe keeping with a
Private Security Company here in Kuala Lumpur, Malaysia.On getting to Kuala Lumpur, Malaysia where I have been living
since then as a political refugee I am seeking for a reliable foreigner who can come down to Kuala Lumpur, Malaysia
for a meeting and to clear the funds in his name as the sole beneficiary of the Consignment as I was afraid of being defraud.

Honestly I contacted you because I don't want to invest this money in Kuala Lumpur, Malaysia due to my status here
as a political Refugee. And moreover I wouldn't want to take risk because this money is all that my Mother
and I are depending on. My stepbrother Joseph, Who is now the present leader of my country has seized all my
father's assets and money, he left us empty handed without knowing about this funds deposited with the Security Company here. That is why I decided that
investing this money abroad should be the best investment for me. I will be honored if I can be given the privilege of investing this money with you.

I expect you to be trustworthy and kind enough to respond to this distress call to save My Mother and I from a hopeless future. And if you agree, I hereby
agree to compensate your sincere and candid effort in this regard with 20% of the total amount of $58 million US Dollars.

When the money ($58 million) is moved into your discrete account. You will be allowed to draw 20% in your favor, while the remaining 80% will be invested
meaningfully for our future if possible in your area of business and different sectors of the Economy in your country which are dividends yielding.

Whatever your decision is please reach me immediately, and keep this letter tight secret for the interest of my Family.

Best regards,

Emmanuel Jeason Kabila

Phone number:+601116354172

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