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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

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 about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a next of kin scam.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • linda_ko447@yahoo.fr (email address has been used in a known fraud before)
  • linda_ko447@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "koumba_linda0" <koumba_linda0@lycos.co.uk>
Date: Tue, 28 Feb 2006 11:09:23 +0000 (GMT)
Subject: MY LIFE IS IN YOU HELP ME


I am Linda Koumba Republic of Congo contact/linda_ko447@yahoo.fr I am Linda Koumba. The wife of late Hon:Somogou Koumba who was the chairman of mineral resources democratic Republic of Congo. he was appointed to take control of the management of mineral resources of the country during the time of late president Laurent Kabila who was assassinated On 15 of December 2002 my husband fell sick and he was flown to France for treatment and later died of ulcer and he has been buried. During his time because of his position he made huge sum money from the sale of diamond which is the national resources of democratic republic Congo (worldwidelyknown).before his demise, he deposited the sum of USD9,500,000 deposited in a security company here in Abidjan Côte d'Ivoire (west Africa).The money was willed in favour of my children one boy and myself as next of kin for the deposit. In fact, since the death of my late husband, his brothers has been seriously chasing me around with constant tr
eats,trying to supress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected some of his properties, but I never disclose to them this deposit with the security company in Abidjan, côte d'Ivoire, because this where the future and destiny of my children is lying.the family of my late husband never aware of the secret existing of this deposit and they can never aware. Out of fear, and when the situation becomes on controllable because of pressure on me my Son advise me to leave immediately and also look for a trustworthy person outside Africa, who could assist us in release this money from the care of the security company and for onward shiping to your country in overseas for an investment, thus my contacting you. Kindly reply me Immediately upon receipt of this message on this Email address linda_ko447@yahoo.fr so that i can feed you with more information and modality of this operation. Sincerely Linda koumba


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Anti-fraud resources:

• What can you do when you receive 419 spam