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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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Fraud email example:

From: "Mrs Linda Shuaibu" <lind_shuai2003@yahoo.com> (may be fake)
Date: Fri, 1 Jul 2005 07:09:08 -0700
Subject: ATTN; IS HIGHLY NEEDED.

Dear Sir,
Above name refers, Under the Director, {LNG} Mrs Linda Shuaibu, a
project has been executed with a Russian company, however, the tune of the project was inflated with a surplus of USD30.million dollars after Payment.Arrangements already concluded with a top Government official to conveythe money to your country on acceptance to assist for safety.
Would you be kind enough to assist in an investment? we are ready to offer 30% of the amount. Please if you wish to assist , do contact the Director,Mrs Linda Shuaibu on her private phone number 234 803 2179936 or email address: lind_shuai2003@yahoo.com <mailto:lind_shuai2003@yahoo.com> for details.
This has been arranged within a limited circle and we would want you to register a charity organisation to cover up the money.
Regards
peter dike


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