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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: Beta Home Loan <aeaeplus@neostrada.pl>
Reply-To: bthm1home@aol.com
Date: Tue, 26 Jul 2011 13:48:02 +0800
Subject: Loan

Apply for a loan to establish your business,home loan,car loan .Our interest is very affordable and our loan process is very fast as well as percentage rate of 2.5% yearly from $5,000.00 Min. To $200,000,000.00 Max. Contact us via email if you are interested with the following information below so that we can proceed.

1.NAME:
2.AMOUNT:
3.DURATION IN YEARS:
4.CONTACT ADDRESS:
5.DIRECT TELEPHONE NUMBER:

Send all application this email: bthm1home@aol.com
Regards,
Mrs. Ann O'niell
Loan/Financial Providers.

Anti-fraud resources: