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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: "Midland Financials" <info@loan.com>
Reply-To: info.loan231@gmail.com
Date: Thu, 8 Sep 2011 21:20:30 -0400
Subject: Affordable Loan




We are certified private Loan Lender based in Washington, United States,we
offer secured and unsecured loans to individuals,firms and cooperate
bodies at 3% interest rate.Loan amount between the sum of $3,000.00 to
$500,000,00.We also offer all kind of Loans.
Contact us today via e-mail.
Email: info.loan231@gmail.com

Dr. John Gordon
1633 W Lake Ave N Ste 200,
Seattle
WA.98109
USA
Tel:530-710-1418
Midland Financial Loan Co.

Anti-fraud resources: