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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. Henry Gabo" <info@maritimechain.com>
Reply-To: hgabo0043@gmail.com
Date: Mon, 24 Sep 2018 23:24:37 -0700
Subject: Good Day

Dear Beneficiary,

I am Henry Gabo from democratic Republic of Congo , I am presently in the hotel here in Canada and my funds $12.5 million United States Dollars and 50kg of alluvial gold dust and rough diamond stones. And have been deposited into the storage vault of security and Diplomatic Company as family treasures for safe keeping to enable me source for a reliable foreign partner to receive my inheritance outside the shores of Africa for investment in a good business and the profit will be shared accordingly

All i need is someone that i can trust and he will assist me to get the funds and the diamonds out of the company due to the rate of scam here in Africa i will need someone who is God fearing and willing to assist me with God fearing mind, I am willing to offer you 25% out of the total money once you are willing to help me.

I will invest the balance of 75% on a profitable business venture in your country... but first i will need your full trust so that i will give you all the details regarding this deal.

If you are okay with it, I will appreciate your timely response with your full details e.g. Name, Address, telephone, passport id.

Regards
Henry Gabo

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