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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: Galaxy Loans <goodnews@mysa22.org.za>
Reply-To: info.galaxyloansint@gmail.com
Date: Tue, 27 Jun 2017 00:31:34 +0200
Subject: Quick and Guaranteed Credit



--
To Whom It May Concern,

Galaxy Loans International is currently giving out guaranteed and
reliable loans at 5% interest rate.
We offer variety of loans including: Personal loans, Home loans, Debt
Consolidation loans, Car loans, Agricultural loan, Business loans from
$5,000 to $10,000,000..
at 5% interest rate per annual and it is fixed for the entire duration
of the loan.....24 to 48 hours approval time..
Requirement Needed For Loan To Be Approved.
1. Copy of ID
2. Proof of Residence
3. 3 months bank statement or pay slip
Applicant(s) should reply to this offer by
Emailing:[info.galaxyloansint@gmail.com]
for an application form.

Anti-fraud resources: