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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: jamesleeloanfirm@gmail.com
Date: Wed, 18 Mar 2009 11:34:24 GMT
Subject: (No subject header)



Hello,
Am sir JAMES LEE A Loan lender and a co-oporate
financier for
real estate and any kinds of business financing,We offer
Loans to
individuals,Firms and other cooperate bodies who are in
need of financial
help or assistant at 3% interest rate per annual,loan terms
determinant,Capital is based between the range of $5,000 to
$1,000,000,000USD.
Contact us today via E-mail
Address:jamesleeloanfirm@gmail.com



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