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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 Martins <linda_400rose@yahoo.co.th>
Reply-To: lindamartins1549@yahoo.com
Date: Sat, 22 Oct 2011 00:18:03 +0800 (SGT)
Subject: Beloved one in Christ


Beloved one in Christ 

I am Mrs.Linda Martins an ageing widow suffering from long time illness. i am currently admitted in a privet hospital in Côte d'Ivoire i have some funds I inherited from my late loving husband Mr.James  Martins, the sum of US$5.500.000 which he deposited in the Security Company and I need a very honest and God fearing Christian that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. I found your email address from the internet and decid to contact you. Please if you would be able to use these funds for the Lord's work kindly reply me.

And i will like you to be a trusted person to me In your reply to me. please send me your full information your name and your Mobil number and your full address, Your Occupation, a copy of your international passport or any of your picture. God bless you,

Your Sister In The Lord.
 
 
Mrs.  Linda Martins

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