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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: Sgt Linda Green <f.kreeft1@upcmail.nl>
Reply-To: lindagreen886@gmail.com
Date: Fri, 29 Nov 2013 02:14:37 +0100 (CET)
Subject: Greetings Dear Friend !!!

Greetings Dear Friend !

Good day and compliments, i know this letter will definitely come to you as a
huge surprise. I am Sgt. Linda Green (US Army) on Active Duty in Sanaa, Yemen
(Middle East, Asia) and I have a business proposal which I think will be
beneficial to you, I am seeking your assistance to evacuate funds to the States
or any safe country, as far as I can be assured that it will be safe in your
care until I complete my service here.This is no stolen money and there are no
dangers involved. My identification will be sent in due course. Thank you.
contact my private Email:lindagreen886@gmail.com

Regards,

Sgt. Linda Green

Anti-fraud resources: