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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: "Radha Ramalinga" (may be fake)
Reply-To: <apdream1@gmail.com>
Date: Sun, 13 Jun 2010 04:54:48 +0530
Subject: Namaskar

Namaskar,


My name is Radha Ramalinga,I am the wife of B. Suryanarayana Raju Ramalinga,the younger brother of Byrraju Ramalinga Raju,former chairman,founder and owner of Satyam Computers.

I do have a proposal for you,which would be of immense financial benefits to you and I.


My husband and his brother are currently in big trouble in India,I need your assistance to help me move some funds from Holland to India or anywhere where it would at least be of some help to our family.

I would give you more details of this proposal if you show yourself willing to take on it,I assure you that you would most certainly be compensated but please I would kindly request you to keep this matter confidential.

I am currently here in the UK where it is a bit safe for me and my kids.

You can reach me on my personal email id which is apdream1@gmail.com


Yours sincerely,

R.Ramalinga

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