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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: Linda Ruci <miss.linda_ruci@hotmail.com>
Reply-To: miss.linda_ruci@sify.com
Date: Sun, 13 Jun 2010 18:11:33 -0700 (PDT)
Subject: Dear Friend




Dear Friend  I am Miss Linda Ruci From Gambia  in west  Africa. I want to inquire from you if you can handle this Investment  for mutual benefits/life opportunity for you and me.
The Investment is about seeking your consent to Help Me  Invest In Your Country, I Work With  Mobile Nig. LTD In  Abuja, I am  A Mechanical Technician With The Company 
 I and  My Director  Made Away With The Sum OF Twenty Five Million Dollars  (US$25Million dollars)  After We Ascape With The Money  The Police  Trace Us And  Capture My Director,  To God Be The Glory I Escape With The Money To Near By Country In Mali
Due To The  Fear Of  Huge Amount , I Kept The Money In Security Company Since Then The Money Has Been There For Long Time, I Want To Use This Opportunity To Ask Your Help To  Invest The Money In Your Country  
Note/ That This Investment Should  Keep As a Top Secret Between You and Me, I will Give You The Security Company Email Adress To Contact in your next mail
Please treat this business  proposal with utmost  confidentiality and send me the following                                                           Informations1,Name...............2,Phone Num.....................3,Country,............................4,International Passport,...........
ThanksMiss Linda Ruci



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