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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:

Fraud email example:

From: Mr Mike Robert <file_update0012@yahoo.pt>
Reply-To: Mr Mike Robert <coadamsco@yahoo.it>
Date: Wed, 31 Dec 2014 15:51:08 +0000 (UTC)
Subject: Good day,


Good day,

How are you today? I am writing to inform you that I have paid for the delivery fee for your Draft Cheque. But the manager of  Bank told me that before the check will get to you that it will expire. So I told him to cash $1,500,000.00, All the necessary arrangement to delivering the $1,500,000.00 in cash was made with COURIER COMPANY today.
Be inform that there are some documents to be secured, The only fee you have to send to them is $150 USD which will serve as the insurance fee and claims of affidavit to enable them deliver the suitcase to you immediately.
Contact them and let me know when you receive the funds, below is the needed information for you to contact them.  
Your deposited code number is LCE/679/08 .....

COMPANY NAME: LINUX COURIER COMPANY
CONTACT DIRECTOR IN CHARGE: MR COLLINS ADAMS
CONTACT EMAIL: coadamsco@yahoo.it
You are to forward the following information’s to them;  
1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR TELEPHONE NUMBER:
4. CURRENT MAILING ADDRESS:
 
Do let me know immediately you receive the suitcase so that contain your fund that I deposited in the LINUX COURIER EXTENSION we will share the joy together.
    
Best Regard,

Mike Robert


Anti-fraud resources: