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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: "jeffnorberts12@comcast.net" <info_memberservice_center_00368@mchsi.com>
Reply-To: jeffnorberts12@gmail.com
Date: Sun, 22 Feb 2009 07:33:39 +0000
Subject:



--
Are you in search of a legit loan?Tired of

Seeking Loans and Mortgages? Have you been turned

down by your banks ?Have you also been scammed

once?Then your financial trauma is over We Offer

LOANS from $3,000.00 Min. to $10,000,000.00

Max.at 3% interest rate.We are certified and

trustworthy. we can help you with financial

assistance. if interested do get back to us via

email jeffnorberts12@gmail.com with this

information :Applicant name,Full address,Phone

number,Amount needed,Duration and method of

delivery(Bank or Check).



Please Note: All replies should be

forwarded to the Company's Email:

jeffnorberts12@gmail.com




Anti-fraud resources: