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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: "Mr. Malaki Ahmed" <nanapa2244@gmail.com>
Reply-To: dr.linusjohn@yandex.com
Date: Mon, 28 Oct 2019 19:27:35 +0000
Subject: Re: CONTACT MY SECRETARY FOR YOUR COMPENSATION FUND

--



Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from Paraguay.
Presently I’m in Paraguay for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary, his name is Dr.Linus John. and his Email
Address ( dr.linusjohn@yandex.com ) secretary ask him to send you the
total ($500.000.00 USD Dollars) which i kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with my secretary Dr.Linus John. and instruct him where to
send the Cheque to you.

Please do let me know immediately you receive it so that we can share
the joy after all the suffer ness at that time. in the moment, i am
very busy here because of the investment projects which me and the new
partner are having at hand, finally,

remember that I had forwarded instruction to the secretary on your
behalf to receive that Cheque, so feel free to get in touch with
Dr.Linus John. and he will send the Cheque to you without any delay.

with best regards

Mr. Malaki Ahmed.

Anti-fraud resources: