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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: "LOAN FIRM" <loanfirm2@credit4u.com>
Reply-To: info.k56@gala.net
Date: Fri, 17 Sep 2010 03:43:44 -0500 (CDT)
Subject: We Offer Loan


IMPORTANTE: Esta transmisión electrónica, incluyendo sus anexos, archivos
insertados o "attachments", puede constituir información confidencial o
reservada, en los términos de la Ley de Acceso a la Información Pública del
Estado de Tabasco, y estar protegida por el derecho fundamental a la
privacidad. Se prohíbe el uso de esta información por cualquier persona
distinta al receptor intencional o previsto. Si usted ha recibído esta
transmisión electrónica por error, por favor responda inmediatamente al
emisor y borre esta información de su sistema. El uso, diseminación,
distribución o reproducción de esta transmisión electrónica por receptores
no intencionados o no previstos por el emisor, no está autorizada y puede
considerarse ilícita en los términos de la legislación penal y civil
vigente.


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