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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: "Micheal John" (may be fake)
Reply-To: <michealjohnloanfinance@live.com>
Date: Thu, 5 Jan 2012 13:33:37 +0100
Subject: APPLY FOR YOUR LOAN HERE

Good Day,

I give out loans ranging from Home loans Auto Loans Car loans Mortgage loans Business Loans Internation Loans Personal Loans, I give out loans at 3% interest rate.

Note again that i am a private registered loan lender base in India that is permitted by the government to give out Guarantee loan to any body that needed loan from me, I do not want you to have a negative thought about this loan , below is my Web: http://www.michael-loanfinance.tk to show that i am a legitimate lender in Indian.

Thanks,
Micheal John
CONTACT US TODAY AT:michealjohnloanfinance@live.com

Anti-fraud resources: