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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 Okoro <l-okoro@hotmail.com>
Reply-To: <l.okoro5@yahoo.com>
Date: Fri, 31 Aug 2007 13:27:35 +0000
Subject: Thanks and God Bless You.



Dear Friend,I need your services in a confidential matter regarding money out of a family beneficiary deposit in a security company vault the sum of USD12.7 (TWELVE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) for investment in your country as such I decided to establish contact with you for assistance. This requires a private arrangement, as you will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risky free claim. You will be entitled 30% after the transaction is done and 5% will be for expenses. For I am 22 yrs, and little do I know about business you will invest my money in any lucrative business in your country under your directives.I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed. I have all the details, all correspondences will be via email, for now. The funds in question are quite large. I will expect a straight answer from you. Yes/ No. If yes, kindly furnish me with your personal information below:

1) Your Full Name
2) Phone, Fax and Mobile
3) Home / Company Address
4) Your Occupation.Please send me an e-mail as soon as you receive this letter for further discussion and more clarification.
Thanks and God Bless You.
Ms Linda Okoro
_________________________________________________________________
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