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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Banco De Albacete" <info@loan.es>
Reply-To: banco.dealbacete@strompost.com
Date: Wed, 1 Jul 2009 01:18:10 +0800
Subject: LOAN OFFER

My name is Mr Fabio Xavier,i am the Bank Manager of Banco De Albacete We want
to use this opportunity to let you know that Executive Micro Finance Bank plc
now give out international loan at 2% interest rate.We solve debt
problems ,Were you scam of a loan before,did you need loan urgently,Were you
turn down by your bank,we give out loan to serious and honest client,Your
loan can be arranged in less than 72hours,we give out secure loan with a
guarantee .Get back to us with the details below.

Full Name:
Full Address:
City:
State:
Country:
Tell:
Sex:
Loan Amount Needed:
Occupation:
Monthly income:
Loan Duration/Period:
Purpose Of Loan:
Age:

Thanks
Mr Fabio Xavier
Bank Manager Banco De Albacete
Spain

Anti-fraud resources: