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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 john <linda_john400@yahoo.fr>
Date: Tue, 27 Jun 2006 13:57:33 +0200 (CEST)
Subject: HELLO DEAR MY GREETING TO EVERY ONE IN YOUR FAMILY,


Dear sir
How are you today and also your family, i hope that all is moveing with you fine then glory be to God.please Dear i just want to know if there is any things wrong by not replying to my last email that i sent to you.so please i will like for you to get back to me if you can be able to assiste me in this very matter,thanks i look farward to read from you soon,
Regards
Linda

THANKS YOU
YOURS BE LOVED ONE,


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