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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: "OFFICE" (may be fake)
Reply-To: <ronaldmark@sify.com>
Date: Mon, 23 May 2011 17:56:47 +0100
Subject:

Attn:
 
I Want to let you know that we offer all kind of loan services, both secured and unsecured loan. In this company, we give out loans on the bases of trust and equity. If you work sincerely with me, we will have a nice business together after everything. We give out loans with 3% interest rate to both individuals and  cooperate bodies. I offer loan from $5,000 to $50,000,000.00 USD.
I want you to provide me with the details below, so i can get necessary information about you and the loan transaction. When you send these  details, the Loan Terms and Condition will be sent to you before the  loan transfer can take place. For more information .
Contact Email:ronaldmark@sify.com
 
LOAN APPLICATION DETAILS
Names: Address:...........
State/city:...............
Country:..................
Age:......................
Gender:...................
Occupation:...............
Phone number:.............
Loan Duration.............
Fax number:...............
Amount Needed:............
 
 
I will need these to start with the loan processing and will send you
the loan terms and conditions as soon as you are able to fill and
submit this form.
I will be waiting to hear from you soon
Best Regard
Benedit Peter

Anti-fraud resources: