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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: "Daniel Reynolds" (may be fake)
Reply-To: <danielreynoldsquickenloans@yahoo.com>
Date: Fri, 21 Feb 2014 17:30:16 -0800
Subject: Need a loan? contact us today, QUICKENLOANS!

Résultat X-TM-AS: Yes-28.289100-5.000000-31
X-TM-AS-Utilisateur-Expéditeur-Approuvé: No
X-TM-AS-Utilisateur-Expéditeur-Bloqué: No

Quicken Loans wish to bring to your notice of getting a legitimate loan provider where you would like to re-invest after much dividends?
Grab this life time financial offer for your BUSINESS, EDUCATION, HOMES and CONSTRUCTION .

Daniel Reynolds
senior Mortgage Banker

QUICKEN LOANS.
Registered office:1050 Woodward
Avenue. Detroit. MI.48226.

Direct Phone: +1-647-362-2018 , +1-613-317-6092 , +1-323-609-4391
Email:quickenloans@mail2world.com
Pri-email:danielreynoldsquickenloans@yahoo.com
Website:https://www.myql.com/

Loan/Financial Providers.
©2014

Anti-fraud resources: