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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: "scott Lindemann" (may be fake)
Reply-To: <sctlndman@gmail.com>
Date: Sun, 5 Sep 2010 02:04:26 +0100
Subject: Hello


This is my third time of sending you an e-mail without any reply, I told
you about a deal on an investment account total 10.5million USD of late
Mr. Alfred who shares the same last name with you.

My proposal to you is that since I have exclusive access to his file, you
will be made the beneficiary of these funds. On verification, which will
be the details I make available to Bank holding funds, my company through
our lawyer will instruct the bank to make payments to you. You do not have
to have known him. I know this sounds a bit heavy and complex but believe
and trust me as it is achievable. For your assistance, I propose we split
the funds in half and share it equally. This practice is not unusual in
the banking sector here in the UK. The other option is that the funds will
revert back to the state, where it may be shared by State officials.

Nothing ventured is nothing gained and that success and riches never come
easy or on a platter of gold. This is the one truth I have learned from my
private investment clients, We should act swiftly on this if you are in
agreement and please get back to me immediately, I am contacting you
independently and no one is informed of this communication. Please do keep
this confidential, I await your prompt response. email: sctlndman@gmail.com

Best Regards,
Scott Lindemann.

Anti-fraud resources:

 

 

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