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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.K Gilbert Cohalan" (may be fake)
Reply-To: <kencohalan@gmail.com>
Date: Sat, 17 Sep 2016 22:47:29 -0700
Subject: Partner With Me

From Mr.K Gilbert Cohalan
 
Ministry of Works and Infrastructure
 
Hello Greeting,
 
Compliment of the day to you.I wish to request for your mutual cooperation in receiving some of $8.5M into your personal or company account if available and safe for future investment.This is proceeds I got from my foreign partner during execution of Government contract in Ministry of Works and Infrastructure Benin Republic where I held the position of a project manager.
 
Regretfully the same partner of mine was among the independent tourists that were trapped and killed in China quake disaster hence your assistance will be of great benefit since there is no way out for me in receiving the fund directly from Bank without presenting the deceased Trustee.
 
On realization of the transfer both of us will invest the fund and share subsequent benefits that will accrued from it.Be assured this is 100 percent safe and secured.
 
Kindly revert for further details as every arrangement has been concluded for smooth execution of this undertaking.
 
Yours truly
 
Mr.K Gilbert Cohalan

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