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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: "MARITIME WORLD WIDE LOAN PLC" <maritimeeasyloan@gmail.com> (may be fake)
Reply-To: maritimeeasyloanoffer@gmail.com
Date: Tue, 4 May 2010 17:45:28 +0100 (BST)
Subject:

MARITIME WORLD WIDE LOAN PLC
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034

Dear Sir/Madam,

Welcome to Maritime World Wide Loan Plc. We Offer Private, Commercial and
Personal Loans with very Minimal annual Interest Rates as Low as 3%within
a 1 year to 50 years repayment duration period to any part of theworld. We
give out loans within the range of $10,000 to $100,000,000 USD.Our loans
are well insured for maximum security is our priority.Interested Persons
should contact us via E-mail Below

Mr. Kelvin Stewart
Email: maritimeeasyloanoffer@gmail.com

BORROWERS INFORMATION
Names:
Country:
Address:
Age:
Fax Number:
Personal Number:
Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:

Best Regards
Mr. Kelvin Stewart

Anti-fraud resources: