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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: "STF" (may be fake)
Reply-To: <trustedfinancial@aol.com>
Date: Wed, 25 Jan 2012 17:59:30 +0800
Subject: LOAN

Do you need 100% Finance?? Contact us for your personal loan, debt
consolidation loans, business loans,and Home Refinancing loan etc.The
Offer Ranges from $5,000.00 Min.To $100,000,000.00
Max. at 2% INTEREST PER ANNUM.

If interested, Please provide Info Below:

Full Name/Address/Tel Number/Amount Required/ Loan Duration
Note: Have it in mind that it will take less than 48 Hours to process your
LOAN file and the possibility of you getting a Loan from this firm is 100%
Guaranteed no matter your Credit Score.

Best Regards
Mrs Linda Moore
Secretary

Anti-fraud resources: