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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: "informatoin" (may be fake)
Reply-To: <loaninvestment@hotmail.co.uk>
Date: Mon, 27 Jun 2011 16:32:13 +0200
Subject: Good Offer

We are pleased to render the best of our services to you.
If you are in need of any financial assistance,
we render the following service: business loans,
tudent loans, corporate loans, personal loans,
debt consolidation loans and other types of loans
and our Interest rate is 3% per annual. If you are
interested in applying for any amount loan
ranging from US$5000.00 to US$100,000,000.00
contact us for more details, if you are interested kindly fill this form:

Your Full Name_____________________
Age___________________________ __
Sex___________________________
____
Country______________________________
Occupation_____________________________
State and City_____________________________
House Address_______________________________
Company or Work Address_____________________
International Passport or Driver's License Number___
Fax Number____________________________
Work Phone Number____________________________
Cell Phone Number____________________________
Amount of the Loan Needed____________________
Monthly Income______________________________
Loan Duration________________________________
Marital Status_____________________________
Purpose of Loan__________________________
******************************************
After filling the form, send it to us.
Thanks for your patronage
Mr. Oliver.

Anti-fraud resources: