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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: "INTER-CONTINENTAL LOAN AGENCY" <inter.info42@mchsi.com>
Reply-To: intercontinentalloanagency009@gmail.com
Date: Mon, 14 Sep 2009 16:28:32 +0000
Subject:

INTER-CONTINENTAL LOAN AGENCY is offering loans to prospective customers at a
reduced interest rate.Fill loan application to apply for your loan.
Your names:
Your country:
Loan Amount Needed:
Loan Duration:
Purpose of Loan:

For More Information about how to apply for the loan please contact
MORRIS GREEN
INTER-CONTINENTAL LOAN AGENCY
intercontinentalloanagency009@gmail.com

Anti-fraud resources: