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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: <irma.cole@mps.k12.al.us>
Reply-To: customerservicevers@rogers.com
Date: Wed, 25 Feb 2015 17:56:06 +0000
Subject: Financial Help


I have a capital that will be used to grant short and long term loans espec=
ially ranging from $ 1000 to $ 55 million to all serious people wanting thi=
s loan. 2% interest a year depending on the amount loaned as being particul=
arly I do not want to violate the usury law. You can pay over 3 to 25 years=
maximum depending on the amount loaned. it's up to you to monthly payments=
. I ask only certified recognition of handwritten debt and also some parts =
fournis.Donc if interested summers you do not hesitate to contact me. Mail:=
mrmikemorgan1@gmail.com Regards Mr. Mike Morgan

________________________________
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/>

This email is free from viruses and malware because avast! Antivirus<http:/=
/www.avast.com/> protection is active.



________________________________
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This message, and any files transmitted with it, may contain confidential i=
nformation and is intended only for the individual addressee(s). If you are=
not the named addressee or if you have received this email by mistake, you=
should not disseminate, print, distribute or copy this e-mail. If you have=
received this email by mistake, please notify the sender immediately and d=
elete this e-mail from your system.

Anti-fraud resources: