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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: Tony Mack <info@loans.org>
Reply-To: tonymackloansinvestment@live.com
Date: Sat, 31 Jul 2010 01:52:06 +0200
Subject: offer



TONY MACK LOANS INVESTMENT gives out loans at low interest rate 3% to
student,individuals,business men and woman with low credit all over
the globe.Sound lending is base on the promise that the borrowers will
repay.

Name:
Country:
Phone number:
Loan amount needed:
Loan duration:
Monthly income:

Mr Tony Mack
Call line +447024021559

Email:tonymackloansinvestment@live.com




Anti-fraud resources: