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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: "Janet Moore" <rabdul_consolidation_center_008@mchsi.com>
Reply-To: r.abdul.my@gmail.com
Date: Sat, 21 Feb 2009 09:13:01 +0000
Subject:

Greetings,
We give out loan at 0.2% per month. Our offer is opened to all as it is irrespective of your location and financial status.We offer all types of loan.Our loan ranges from $5,000.00 USD to $1,500,000.00 USD.Any interested person should get back to us via email: r.abdul.my@gmail.com
NOTE: To Apply, fill Out the Short Loan/Personal Data Below and send to us via our official email (r.abdul.my@gmail.com)

AGE/SEX:......
LOAN AMOUNT:........
LOAN DURATION(Maximum of 30 years):......
LOAN PURPOSE:.........

Thanks.
P.R.O (Janet Moore)



Anti-fraud resources: