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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: "United Finance Loan Inc" (may be fake)
Reply-To: <Claims_edward@gmx.com>
Date: Sat, 13 Aug 2011 18:19:10 +0800
Subject: Do you seek a financial help

Do you seek financial help in uplifting your businesses or raising your standard of living?
Then make United Finance Loan Inc your loan company today as we are determine to give
our clients the very best of our services. We are located in the United States Of America,
United Kingdom and Malaysia. contact us via Email:Claims_edward@gmx.com
Phone:+18017399183.

Yours in Service,
Edward Antonio.

Anti-fraud resources: