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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: Miss Linda Johnson <ov.service@outlook.com>
Reply-To: jamesrobert629@yahoo.co.uk
Date: Wed, 15 Jan 2014 01:21:41 +0530
Subject: Have your Compensation From Miss Linda Johnson

Greetings,

I am Miss. Linda Johnson. The daughter to the cancer woman, Mrs. Mary
Johnson. May her soul rest in perfect peace. My mother Mrs. Mary
Johnson contacted you some time ago in respect to the funds transfer
of her late husband, to help her take care of me Linda Johnson.

Before my mother passed a way, she issued a bank draft to you for your
help initially although you backed out thinking that the funds
transfer was illegal.

Well, everything was legal and legit and went well through the
assistance of a Japanese business man whos name is Mr. Haruki
Kintarou, the funds transfer was successful through him.

I am now with a new family in Kasugai Japan and am very happy again in
LIFE. Because the new family I am staying with take me as they only
daughter but being an orphan is so challenging but am happy.

In a way to appreciate her kind gesture, she dropped a bank draft of
($2,500,000.00) before her death in your name and instructed her
personal Rev Father who was praying for us when she is alive. Rev
James Robert to make sure you receive the total amount without any
problem. This is her little way of saying thank you for your initial
help.

Contact Rev James Robert WITH YOUR FULL INFORMATION

Full Name:............
Direct contact number:...........
your full delivery address:............
Your Occupation.......................
Sex and Age...............................

Contact Name: Rev James Robert
Contact Phone Number 002347045894595
Email Address: jamesrobert629@yahoo.co.uk

Regards,
Miss. Linda Johnson.

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