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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: LINKEDIN ADMIN LOTTERY <royalbankssesd@gmail.com>
Reply-To: mscarolinewilliams@yahoo.com
Date: Mon, 25 Sep 2017 21:41:17 +0100
Subject: LINKEDIN ADMIN LOTTERY WINNING ALERT!!


*LINKEDIN ADMIN LOTTERY WINNING*
*HEADQUARTERS*
Palo Alto, California, 94710, 1840 Embarcadero Road,
California, 94303, 2029 Stierlin Court,
Mountain View, California, 94043

*HEAD OFFICE*
Lavenham Road, Wandsworth,
London, SW18
Tel: +447024085153
Fax: +447024088297

www.linkedin.com


*CONGRATULATIONS FROM LINKEDIN! *

LINKEDIN the World’s Largest professional social networking Community site
with currently 150 million registered members in more than 200 countries
and territories around the globe valued more than $522 million Dollars.

LINKEDIN Key founders: Reid Hoffman,Jeff Weiner and rest associate, Allen
Blue, Konstantin Guericke, Eric Ly and Jean-Luc Vaillant has decided to
boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and
Initial Public Offer said in a press release.

We are pleased to inform you of the result of the DRAW held on (17th Sept
2017) by LINKEDIN Company in cash Promotion to encourage the usage of
LINKEDIN users world wide, your Name and Email was among the 95 Lucky
winners who won $200,000.00 USD (Two Hundred Thousand United State Dollars)
each on the LINKEDIN promotion Award Attached to Ticket Number
(5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).
which is a new innovation by LINKEDIN, saying A BIG THANKS to you all our
users for making LINKEDIN your number one professional social networking.

Please note that your lucky winning number falls within our African booklet
representative office in West Africa as indicated in our play coupon.

To file for your claim, kindly contact our fiduciary agent with the below
details for processing of your claims and remittance of your wining fund.

*FIDUCIARY AGENT: MRS CAROLINE WILLIAMS*
*E-mail:* mscarolinewilliams@yahoo.com


To avoid unnecessary delays and complications please remember to quote your
Ticket, Reference and Batch Numbers in all correspondences as wining will
be cancel after 72hours of no claim

Thanks,
*LINKEDIN ADMIN AUTHORITY*

Anti-fraud resources: