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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: Miss Lynda <hr@xinxingyu.com>
Reply-To: < misslynda900@gmail.com>
Date: Fri, 29 Nov 2013 23:31:02 -0800
Subject: GOOD DAY DEAR SIR OR MADAM.

GOOD DAY Dear Sir/Madam,

My Name is Lynda I am a native of Dominican Republic but I live and work here in UK London.

I am writing from London.

I am a staff of one of the biggest Bank here Barclays Bank.
I wish to contact you independently, no one is aware of this information.

My reason for contacting you is to wire an abandoned
$ 5,000,000.00 (Five Million US Dollars) that has remained unclaimed for
5years in our Branch to your account abroad.

The owner of this account died since April, 2009.I am contacting you with the consent of my boss
here (the bank manager) also with the consent of the personal attorney to the deceased.Get back to me for detailed information,
if you are interested.Because I need a man who is a man of his word. I want him to be trustworthy and reliable.

I want to open new things with him and to surprise him with good things every day.
I would like to see if you are a man that is kind, I hope you will be generous and also love who i am.
Please reply me back to my private email: misslynda900@gmail.com

Regards,

Miss Lynda

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