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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: "Mrs. Linda Beck" <in.bo29@yahoo.pt>
Reply-To: "Mrs. Linda Beck" <mathewjoel1@consultant.com>
Date: Thu, 8 Jan 2015 16:31:14 +0000 (UTC)
Subject: Contact For Your Check of $2,800,000.00 USD!!!


 Attention Dear,

A lump sum of (US $2,800,000.00 USD) winning has been awarded to your email address id, i have issued an International Bank Check and registered your International Bank Check  with FedEx Express Courier Company please Contact with your delivery information: FedEx Express OFFICE BENIN REPUBLIC:

Name of Director: Mathew Joel.
E-mail: (mathewjoel1@consultant.com )
Tel:+229 99076746

Details you need to send,

Your Full Name......
Home Address...
Tel Number.....
Your Country........
Your City...........
Your Age............
Your Occupation.....
Attach Your Id Or Driving License,

We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only. Please indicate the registration Number of your International Bank Check,just ask them how much is their Security keeping fee so that you can pay it to receive your Bank check.  

Best Regard's,
Mrs. Linda Beck.

Anti-fraud resources: