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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: Susan Taylor <info@edmlink.info>
Reply-To: Susan Taylor <susan.taylordata@gmail.com>
Date: Fri, 23 Jun 2023 16:40:21 +0000
Subject: RE: Cell phone and email list from LinkedIn


We delivered contact details of your customers and prospects(Database
from LinkedIn)
You can specify, titles -      industry -        company size
-          Geography-      
Data fields: LinkedIn profile link, name, title, email address,
phone, company name, city, company size, industry etc.
Data accuracy 90%
Can I send you FREE sample?
* We also have cell phone numbers of business contacts.
* We can also send out email campaign on your behalf.
* Give us a list of company names/url, we will deliver complete
contact details of your target titles from those companies. Our data
comes from LinkedIn.
Thank you and let me know.
Susan Taylor
Global LinkedIn database + Cell phone numbers for B2B
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