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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: Linda Kellan <reto1francioni1@gmail.com>
Reply-To: linddakellan@gmail.com
Date: Mon, 6 Dec 2021 16:46:17 +0100
Subject: Attention Beneficiary !!!

--
Dear beloved,

Greetings to you! I am Mrs. Linda Kellan, a citizen of the United
States of America. but I lived and worked here all my life in Africa,
specifically Nigeria as a humanitarian . I bring to you a proposal
worth the sum $7,000.000.00 (Million USD)
which I intend to use for a humanitarian project and it will benefit
you and the benefactresses .

I am happy to know you, I have never doubted my instinct as it has
never failed me,even as it has directed me to you at this point in
time so do not be afraid.I saw your e-mail contact at the department
of commerce and foreign trade. I am writing this mail to you with
heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the
past 6 years and just a few weeks ago my Doctor told me that I won't
survive the illness. I am contacting you because I don't have any
other option but to open up to you about my project at hand. I want
you to handle the procedure about the release of the fund with this
stated bank Wema Bank Nigeria Plc .The fund will be released to you by
this bank and you will use the fund to fulfill projects that are dear
to my heart.

Please get back to me by providing me with your personal informationso
I can provide you with further details. Please treat this information
as strictly confidential. Do always check your Spam/Junk folder for my
next response.

Kindly get back to me on my direct e-mail ( linddakellan@gmail.com )
)

I await your response.

God bless you.
Linda Kellan

Anti-fraud resources: