419 scam: "Ms. Linda Johnson" <sikah.sandrine55@gmail.com> I'm Ms. Linda Johnson of Tampa,

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "richardwitt85@w.cn" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22998887183 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Ms. Linda Johnson" <sikah.sandrine55@gmail.com>
Reply-To: richardwitt85@w.cn
Date: Fri, 31 Dec 2010 16:00:39 +0530 (IST)
Subject: I'm Ms. Linda Johnson of Tampa,

Attention?
I'm Ms. Linda Johnson of Tampa, FL 33629., I'm a US citizen, I'm 51yrs Old. I'm one of those that took part in the Compensation in Benin Republic many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Benin Republic with all my compensation documents, And I was directed to meet Mr.Richard Witt who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest woman on earth because I have received my compensation funds amount of $8.7M,usd Moreover, Mr. Richard Witt , showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people,they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Richard Witt

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name : Mr.Richard Witt (Barrister)
Email:(richardwitt85@w.cn)
TELEPHONE NUMBER +22998887183
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left.

The only money I paid after I met Mr. Richard Witt was just $100.Only for the paper works, take note of that.

Thank You and Be Blessed.
Ms. Linda Johnson (Linda)
Trustee/Treasurer, Triad Foundation Inc.
1902 South Wykagyl Street
Tampa, FL USA. 33629
Education: BS, Business Administration

Anti-fraud resources:

What can you do when you receive 419 spam