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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.

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

Fraud email example:

From: linda di <linda540511@gmail.com>
Reply-To: linda_diaz44@yahoo.fr
Date: Wed, 10 Jun 2015 18:59:41 +0000
Subject: Greetings,

Greetings,

My Greetings to you, with due respect and humility I write you this
letter,My name is Mlle Linda Diaz: I’m an France citizen, I’m married to a
Ivorian mane Mr. Diaz Henri, Who worked with ELF OIL COMPANY for thirty
years before he died in the plane crash, When my late husband was Alive
disclosed to me secretly that he deposited sum of $6,500,000.00 (Eight
Million Five Hundred Thousand Dollars)

This money which is concealed in a metallic trunk box and he used my name
to deposit with a security and finance company under a secret arrangement
as a family valuables. All the the relevant documents concerning the funds
are with me which i shall make available to you upon your confirmation to
assist me.

Am presently in a hospital where i have been undergoing treatment blood
cancer. And my doctors have said that i have limited days to live i am so
scared about it that is why i am seeking your assistance to secure this
fund for the benefit of my only son Sam and his education, and also live
with you under your care. I decided to chosen you as my future partner and
adviser in whatever business you may choose.

This is why your assistance is needed. Please try to consider my situation
as a widow and come to our rescue, this business is smooth, secured, and
risk-free and all arrangement has-been concluded for a successful
transaction’s shall give you the details and the information of the
security company.

Good blesses you!
Linda Diaz.

Anti-fraud resources: