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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: BROWN FINANCIAL SERVICES <tarmizi@mbsa.gov.my>
Reply-To: BROWN FINANCIAL SERVICES <brownloan009@gmail.com>
Date: Tue, 04 Sep 2012 12:42:48 +0800 (MYT)
Subject: DO YOU NEED A LOAN?



I am Mr.Roland Gun, I am a staff in Brown Financial Services. We offer both personal and business loans with capital base between the amounts of $2,000.00 to $1,000,000.00 to Individuals, Firms and Cooperate Bodies, with interest rate as low as 3%.

If this befits your expectations, then we can proceed further, I will like you to tell the EXACT AMOUNT you are requesting for as loan and the urgency of this transaction for further proceedings you are to fill and submit the necessary information below.

APPLICANT'S DETAILS:

* Name Of Applicant:
* Address Of Applicant:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Monthly Income Rate:
* Occupation:
* Tel:/ Mobile:
* Mobile:
* Amount Requested:
* Loan Duration:
* Have you applied for a loan before:

NOTE: This offer is met for serious individuals and cooperate bodies or organization.

Contact us via: brownloan009@gmail.com

Yours Sincerely,
Mr.Roland Gun

Anti-fraud resources: