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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: "PAYDAY LOAN INVESTMENT HOME" <info@loan.com>
Reply-To: mrstv_newtoncmpny@msn.com
Date: Tue, 27 Jul 2010 17:41:15 -0500
Subject: Possible Loan Offer, Apply Now!!

Good day Mr. / Mrs.

I am Mr Steven Newton I am a private Loan lender, I give out loans on a
clear and understandable terms and conditions, i give out loans at a low
Interest rate of 3%. Readers should note that this offer is for serious-
minded individuals, businesses and companies.

Do not allow this Chance by.Get your loans to solve your financial problems
and establishing new businesses,Interested individuals, firms and Companies
should please contact me!
via: mrstv_newtoncmpny@msn.com

Thank you
Mr Steven Newton.

Anti-fraud resources: