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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: "SKY BANK OFFER" <financialskyoffer@mchsi.com>
Reply-To: sky.bank.of.nigeria@gmail.com
Date: Thu, 27 Aug 2009 04:36:23 +0000
Subject:




--
Do you need financial assistance for any type of
business or do you have any personal need then
contact us via email: sky.bank.of.nigeria@gmail.com

Loan Application Form:

Your Name.............
Amount Needed.........
Purpose For The Loan..
Telephone/cell........
Country.........
Loan Duration.........

SKY BANK Ltd try and get back to me if you need
this loan okay..

Thanks
SKY BANK

Anti-fraud resources: