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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: "GRACE" <frank@dca.net>
Reply-To: gracefinancialfirm@yahoo.co.uk
Date: Fri, 20 Jul 2007 18:50:04 -0400
Subject: FINANCIAL BUSINESS LOAN OFFER


FINANCIAL BUSINESS LOAN OFFER

WE GIVE OUT MORTAGE LOAN FOR YOUR LOAN/FINANCIAL HELP NOW AT
GRACE FINANCIAL FIRM.IF YOU ARE INTERESTED IN THE LOAN,CONTACT MY
COMPANY THROUGH THIS EMAIL ADDRESS BELLOW FOR YOUR LOAN APPLY FOR
YOUR LOAN WITH THE AMOUNT YOU NEED AS LOAN SO THAT WE CAN KINDLY
PROCEED WITH THE LOAN YOU NEED.
gracefinancialfirm@yahoo.co.uk


Anti-fraud resources: