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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: LINDA KONE <linda.kone3@btinternet.com>
Reply-To: misslinda_kone@hotmail.fr
Date: Wed, 12 May 2010 02:43:31 +0000 (GMT)
Subject: DEAREST ONE




DEAREST One

From:Miss Linda Kone,
Refugee Camp,Yamussoukro,
Cote d'Ivoire.

I am Miss Linda Kone 19 years old. My father name is John Kone and he was a highly reputable business man (a cocoa merchant and suppulier of agro allied material ) who operated in Abidjan, capital of Cote d'Ivoire during his days.

It is sad to say that he passed away mysteriously but before his death, he let me know that he deposited the sum of Ten million, Five hundred thousand United State Dollars.(USD$10.500,000) deposited in a fixed account here in Abidjan. He used my name being the only child as the next of kin(benefficiary) to the fund. Now,

I have in my possesion the deposit certificate and all the vital doccuments which the bank gave to my late father when he deposited the money.I want you to transfer the money into your account over there in your country so that i can be able to come to you and finish up my education,help me with most urgency
and honesty.

Am excpting your reply soon
Best Regard and God Bless you.
Miss Linda Kone.

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