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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: "noblefinancialgroup.com" <info_consolidate_center_77785@mchsi.com>
Reply-To: noblefinancialgroup@gmail.com
Date: Tue, 24 Feb 2009 23:51:38 +0000
Subject:



--
At Noble financial Group, we now offer loans
ranging from personal to industrial loans to
interested persons or companies who are seeking
financial aid at a negotiable interest rates
sometimes as low as 5%.Why should you die in
silence when you have an opportunity to clear your
debt,start or boost your business with a loan from
our company so apply for a loan now. Interested
persons should contact us via this email
addresses; noblefinancialgroup@gmail.com or
noblelender@gmail.com.com for more information.



Anti-fraud resources: