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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: "albasitprivatelimited@gmail.com" <albasitprivatelimited@gmail.com>
Date: Mon, 20 Jun 2016 18:43:34 +0000
Subject: Do you need a loan?


Hello Sir/Ma,

We offer secured and unsecured loans to interested individuals and companies at low interest rate of 3%.Perhaps you need a loan for Debt Consolidation,Home Improvements,A New or Used Car Purchase, A New Home, Investment/Business Expansion Purposes, or Even a vacation.
Any interesting borrower should furnish us with the following information below:

Your Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:
Transparency is what keep us on in the contest.
[University of Dammam]<www.uod.edu.sa>
www.uod.edu.sa

Anti-fraud resources: