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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: Mr Mohammed Habibu <contact@claims.org>
Reply-To: mohatranferunit@outlook.com
Date: Wed, 15 Jun 2016 02:40:28 -0600
Subject: Next Of Kin Claims

Good Day,

I am Mr. Mohammed Habibu; I work with a reputable financial
institution in Kenya as an Account Officer in the Treasury/Credit
Control Unit. We just confirmed that you are the Next Of Kin to this
Funds assets, Capital valued at £12,540,000.00 Million pounds (Twelve
Million, Five Hundred and Forty Thousand Pounds Only) conferred by
your email address.

I was mandated to look for a Customer who died some years back in
Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd
September 2013 and I decided to track his last name over the Internet
but we saw your emails address in his email contacts and some of his
documents as a claim to his inheritance.

Kindly reply us for more information to verified that you are the
really claim to this funds.

I wait your urgent response.

Best Regard
Mr. Mohammed Habibu.


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