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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: "LinkedIn Updates" (may be fake)
Date: Tue, 26 Sep 2017 18:28:01 -0700
Subject: Kindly add me here on

New Page 1

 

 
 

Hello,

we are (APAC & CHINA RETAILER & SUPPLY ) querry regarding search on alibaba/made-in-china we learnt about your products/company.but your price is little bit high please add and send us your best quote on LinKedIn Network.

 

Regards 

Head Of Purchase Dpt

Esther YU

Beijin, China

 

Accept Me On LinkedIn

 

 

 


 

 

 Learn why we included this.

ŠLinkedIn and the LinkedIn logo are registered trademarks of LinkedIn.

Anti-fraud resources: