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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: "samuel jacobs" <sml.jacobs@gmail.com>
Date: Mon, 19 May 2008 10:34:31 +0530
Subject: LOAN OFFER...


*Good day,*
* I am Bar. Samuel Jacobs ESQ (A lawyer and financial consultant) based in
the United Kingdom.*
*Do you have bad credit?*
*Do you wish to upgrade your business?*
*I wish to use this medium to notify you that I am a financial expert and
gives loan to both private and public organisations at low and considerable
interest rates with flexible Loan Terms and conditions.*
*I have chosen to reach out to those in need and those that need to boost
thier business via this medium.*
*For more information you can contact me at my email address below.*
*Email:* *jacobssamuel41@yahoo.ca<http://mail.walla.com/ts.cgi?tsscript=compose&to=jacobssamuel41@yahoo.ca>
*
<http://mail.walla.com/ts.cgi?tsscript=compose&to=jacobsjr.samuel@yahoo.co.uk>

*Regards,*
*Bar. Samuel Jacobs Jnr. ESQ
CEO SAMUEL JACOBS LOANS
+44 (0) 703 193 7595*
**
*Website: *http://www.samueljacobslaw.co.uk

Anti-fraud resources: