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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: ettekxaio11@mchsi.com
Date: Sat, 19 Apr 2008 13:27:37 +0000
Subject: APPLY FOR LOAN, NO COLLATERAL REQUIRED!!


LOAN OFFER,NO COLLATERAL REQUIRED, NO CREDIT CHECK.

You can quickly qualify for a personal and company loan.

We have come up with the resources that offer flexible plans to meet ones
life goal.

We offer some of the most flexible finance programs on the Internet.

The procedure to apply for this type of financing is safe and simple,
documentation is minimal and loan approval is quick.

There is no collateral required!

You can apply by Contacting us via email:ettek84loancompany@gmail.com

Anti-fraud resources: