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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: MRS.LINDA COLE <info@wb.org>
Reply-To: <mrslindacole2022@aol.com>
Date: Wed, 25 May 2022 23:47:55 -1200
Subject: BITCOIN BTC CRYPTOCURRENCY

Dear Client
 
This is Mrs. Linda Cole from Washington DC United State of America. Are you aware of Cryptocurrency Investment Plan, we trade Bitcoin BTC and also Blockchain investment plan so you can make 100% profit within 30 mins to 1hours all you have to do now download Bitcoin BTC, BCH, ETH, app to your telephone and register it then you can provide your Bitcoin Wallet Address to us immediately?
 
Remember registration of Bitcoin BTC Wallet is free. 
 
You start trading with Cryptocurrency Investment, Bitcoin BTC and also Blockchain investment plan with any amount to get your instant payment profit immediately.
 
If you are interested to this platform kindly provide your details listed below.
 
1) Your full Name:
2) Your Full Address:
3) Your WhatsApp Number:
4) Profession, Age and Marital Status:
 
We are here to treat you in good condition.
 
Thanks
 
Mrs. Linda Cole
Trade Bitcoin Agent

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