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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr.Philp Greg <tranminhcanh@ninhthuan.gov.vn>
Reply-To: <privatecrd2@gmail.com>
Date: Sat, 5 Mar 2011 13:15:05 +0000
Subject: Reply


Hello,
Have you been turned down by so many banks? Do you need finance to
build your business? Do you need funding for the expansion
of you business? or you need a personal loan to pay your
bills.My name is Mr.Greg and I am a private lender, I give out loans to individuals
in need of financial assistance. Contact us via
e-mail:privatecrd2@gmail.com
for more information
philip Greg
=====================================================================================================================

??,
???????????????????????
????????????,???
????????????????????
bills.My???Mr.Greg??????????,???????
????????????????
????:privatecrd2@gmail.com
???????
??????

Anti-fraud resources: