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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: lucas perry prestamo <williamslucas805@gmail.com>
Reply-To: lucasperryloanorganisation@gmail.com
Date: Mon, 17 Nov 2014 21:32:57 +0100
Subject: Regards

--

Hello,
How are you doing? this email is to inform you of the loan offer
that is currently going on in LUCAS PERRY LOAN ORGANISATION, we are
currently giving out fast and easy loan to serious and interested
applicant, we offer loan of all kind and of any amount, with a very
low percent interest rate, with an online transaction and bank to bank
transfer wiring method. apply today by emailing us in our email
address: (lucasperryloanorganisation@gmail.com) apply and get your
loan you will be glad you did.





Email: lucasperryloanorganisation@gmail.com




Regards

Anti-fraud resources: