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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: "John Langley" (may be fake)
Reply-To: <john.langley44@aol.co.uk>
Date: Wed, 5 Apr 2017 21:19:18 +0100
Subject: Re: John Langley.


Dear Friend

My name is John Langley, Head Global Finance & Risk Solutions at Barclays Bank Plc. London, United Kingdom. I am contacting you to see if we can make a deal, I discovered an unclaimed inheritance fund of $10.5M(Ten Million Five Hundred Thousand United States Dollars) in our Bank. The fund belongs to Mutassim Gaddafi, the late son of Libyan Leader Muammar Al-Qaddafi who died along with his father on the 20th of October 2011. I have not discussed this issue with anybody because it is of top secret.

Since the death of our customer, I have been nursing plans secretly on how to move this fund out of United Kingdom for investment. I also found out from inquires and foreign media that our late customer siphoned a lot of money from his Country while his father was in office as the head of state. It is my conviction that the fund in our vault was part of the money that our client siphoned and now that he is dead, there is no trace to this money in our care.

I am now soliciting your noble assistance in moving this fund out of United Kingdom to your country for subsequent investment with your directives. I will take care of erasing every trace of this fund from our Banking system here, as soon as the fund is transferred to your account abroad. The sharing ratio is 40% for you and 60% for me.

Please get back to me with the following information via e-mail for more details: E-mail: john.langley44@aol.co.uk

Full name: ......................
Contact address: ................
Nationality: ....................
Phone number: ...................
Occupation:......................
Age/sex: ........................

I will furnish you with more details as I hear from you.

Regards

John Langley
Head Global Finance & Risk
Solutions, Barclays Bank Plc.
London, United Kingdom.



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