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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: "INVESTMENT LOAN OFFER" (may be fake)
Reply-To: <garyroberts2884@yahoo.com.hk>
Date: Mon, 28 Nov 2011 19:49:13 -0800
Subject: For your Kind Attention,

For your Kind Attention,

INVESTMENT LOAN OFFER


Are you an Early stage or mid-market venture looking to raise capital?
We are experienced capital raising executives with an international
investor network to fund deals.Do email us executive summary of your
business plan for our review.

MR. GARY ROBERTS
LOAN CONSULTANT

Anti-fraud resources: