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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: Mr LIN Jingzhen <l.jingzn@gmail.com>
Date: Fri, 16 Feb 2018 03:28:05 +0500
Subject:



----
Can i trust you with the following bequest? I'm hoping and praying that you
are a person that has the intelligence to understand what I am getting
myself into. I cannot make you agree to partner with me on this but I can
assume that when you are in I can trust you completely. The least I ask of
you, is for you; after hearing my bequest, to honestly tell me if you are up
for it or not, without acting maliciously. I bear the full brunt of any risk
involved in this, but I cannot do alone and you can be rest assured that you
will be duly compensated financially for your involvement. Only someone
bearing your surname will be able partner with me on this and I hope and
pray you don't let me down. The bequest, returns on investment over period
of years. I am waiting to hear from you.

Yours faithfully,
Mr LIN


______________________________

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