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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Watson Watkins" <watsonwatkins@giving.com.tw>
Reply-To: watsonwatkinshome3@hotmail.com
Date: Wed, 21 Dec 2011 18:56:05 -1100
Subject: Re:

Good day to you,
I am Mr Watson Watkins a private loan lender,Are you in any kind of
difficulties with financial problems and you need a good loan to start up a
new year? if your answers are yes to these question, then worry no more for
Watson Watkins Loan Home has come to put a smile on your face.

We offer these types of loan.
student loans,bussiness loans,home loans xmas loan,etc

So what are you still waiting for email us now via:watsonwatkinshome3@hotmail.
com

FILL THE BORROWERS INFORMATION



Full Name:_________________

Sex:______________________

Address:____________________

Cell Phone:____________________

City:______________________

Country:______________________

Loan Amount:__________________

Duration:___________________

Purpose of loan:________________

Occupation:____________________



Regards,
Watson Watkins.

Anti-fraud resources: