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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: (sent from abused email account)
Reply-To: globalworldloansltd@aol.com
Date: Sun, 11 Jan 2015 23:04:10 +0530
Subject: BEST LOAN OFFER


Dear Valid Customer, We Offer Private Loans,Business loans,Student loans,Co=
mmercial Loans and car Loans with very Minimal annual Interest Rates as Low=
as 3% .We give out loans within the range of $1,000 to $700,000,000 USD. F=
irst information need: 1. Full Names:________________________ 2. Country Ad=
dress:___________________ 3. Gender:____________________________ 4. Loan Am=
ount Needed:________________ 5. Duration of the Loan:______________ 6. Dire=
ct Telephone Number:___________ 7. Occupation:________________________ 8. M=
onthly Income:____________________ You's Sincerely, Mr Greg John GLOBAL WOR=
LD LOANS LTD.

Anti-fraud resources: