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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: "100 Day Loans" (may be fake)
Reply-To: <thuy101@ymail.com>
Date: Sat, 10 Aug 2013 08:12:53 -0500
Subject: We offer all types of Loan

Are you in any kind of financial difficulty?

This is to inform you that we offer all types of Loan (Business, Personal, Consolidation, Car, Investment, etc) @ 3% annual rate. Do you need a loan and have been turned down by your bank due to bad credit? Do you have unpaid bills or in debt? Do you have dreams of setting up a business? Do you need a loan to clear your debt? Do you intend to increase your finances? Are you business personnel who want to expand his/her firm? Blue Global Media 100 Day Loans UK. An efficient loan lending firm for your efficient loans we are recognized by both individuals and The Government for our great Efficiency. Contact us for a loan today and put a stop to all your financial barriers. We are fast and reliably and honesty is our watch word.

*Home Improvement
*Investors Loans
*Auto Loans
*Debt Consolidation
*House Loans
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

Yours Sincerely,
Blue Global Media.

Anti-fraud resources: