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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Debra Leen" <natalia@mantiqueira.com.br>
Date: Thu, 14 Sep 2017 04:38:02 +0300
Subject: Debra Leen would like to do business with via Linkedin


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Hi
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I'd like to connect with you on LinkedIn. I am a buyer.
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Debra Leen
Chief Executive Officer, STOREX TRADING LTD., USA
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Accept =

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View Profile =

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=A9 2017 LinkedIn Ireland Limited. LinkedIn, the LinkedIn logo, and InMa=
il are registered trademarks of LinkedIn Corporation in the United States a=
nd/or other countries. All rights reserved.
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You are receiving Invitation emails. Unsubscribe

This email was intended for . Learn why we included this.
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LinkedIn is a registered business name of LinkedIn Ireland Limited.
Registered in Ireland as a private limited company, Company Number 477441
Registered Office: 70 Sir John Roberson's Quay, Dublin 2
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Anti-fraud resources: