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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: "GOLD LINK INSURANCE COMPANY" (may be fake)
Reply-To: <goldlinkplc@live.com>
Date: Sun, 13 May 2012 01:58:29 -0700
Subject: FROM MRS. LOVETH JACOB.

Attn: My Dear,

I am Mrs. Loveth Jacob., 48 years Old Canadian citizen.

I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund are been deposited for safe keeping.

I contacted him and he asked if i could travel down to Nigeria to see things with my eyes or if i would prefer he handle the transfer him self from their, i decided to tarvel down to Nigeria to see the transfer process completed my self.

Right now I am the most happiest human on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. Thomas Ife, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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. Thomas Ife of the Gold Link Insurance Company. You have to contact him directly on this information below.

GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : goldlinkplc1@administrativos.com
Phone: +234 808 033 9418

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.

The only money I paid after I met Mr. Thomas Ife was just $278 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Loveth Jacob.

Anti-fraud resources: