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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: mr james smith <jamessmithlender@gmail.com>
Date: Fri, 29 Aug 2014 15:13:57 -0700
Subject: JP MORGAN END OF YEAR LOAN OFFER

--

WELCOME TO JP MORGAN COMPANY!
We Offer Loan for All Your Financial Needs, at a very low interest rate of 2%,
We offer staff Loans, Debt Consolidation Loans, Venture Capital,
Business Loan, Educational Loan, Home Loan, and Loan for All Urgent
Needs, With a Maximum Duration of 30 years.
HERE IS OUR EMAIL FOR MORE DETAILS
jpmorganpublicloanoffer@gmail.com
CUSTOMER CARE LINE +447087699302
We Are Here To Sever You Better,

Anti-fraud resources: