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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: "Percy Brown Loan Firm(r)" <info@loan.org>
Reply-To: percybrownloanagency04@gmail.com
Date: Wed, 14 Oct 2009 20:06:37 +0800
Subject: Greeting from.....

Greeting from Percy Brown Loan Firm(r),you might be asking question about
how we got your email,I will say your email was picked by our computer
random select in which email addresses are selected from various locations
and your email happen to be one of them,so you see how wonderful God can
be.You
have nothing to worry yourself about anymore as the loan specialist is here
to help you out without any collataral.

So all you need to do is to fill the form below so that we can get this
process started,you know very soon holiday will be coming.So the form
is below,

PERSONAL INFORMATION
First Name:,Last Name:,Contact Address:,City/Zip
Code:,state:,Gender:,Dateof birth (yyyy-mm-dd):,Amount
Needed:,Purpose For The Loan:,Duration:,Telephone:,Ocupation:Monthly
Income:


Thanks
Mr Percy Brown
Loan Managing Director

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