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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: Mr Bob <ifo@gmail.com>
Reply-To: mrbobfinancialhome001@gmail.com
Date: Sat, 28 Jul 2012 22:01:22 -0300
Subject:



PUBLIC ANNOUNCEMENT
Contact us now for any kind of loans whether personal loans, business loans,
house loans, real estate loans, house loans, debt consolidation loans, equity
line of credit etc. Interested and serious-minded people should contact us now
via this email: mrbobfinancialhome01@yahoo.com You are required to provide the
following information's.

AMOUNT NEEDED..........
LOAN DURATION/PERIOD.......
FULL NAMES:.........
CONTACT ADDRESS:.........
SEX:.........
AGE:.........
COUNTRY:.........
STATE/CITY.
TELEPHONE NUMBER:.........
PURPOSE OF THE LOAN:.........
ANNUAL INCOME:.........
NEXT OF KIN:.........

Mr Bob Davidson

PUBLIC ANNOUNCEMENT
Contact us now for any kind of loans whether personal loans, business loans,
house loans, real estate loans, house loans, debt consolidation loans, equity
line of credit etc. Interested and serious-minded people should contact us now
via this email: mrbobfinancialhome01@yahoo.com You are required to provide the
following information's.

AMOUNT NEEDED..........
LOAN DURATION/PERIOD.......
FULL NAMES:.........
CONTACT ADDRESS:.........
SEX:.........
AGE:.........
COUNTRY:.........
STATE/CITY.
TELEPHONE NUMBER:.........
PURPOSE OF THE LOAN:.........
ANNUAL INCOME:.........
NEXT OF KIN:.........

Mr Bob Davidson

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