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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: "Mr Paul Campbell" <companyloan027@mchsi.com>
Reply-To: paulcampbellfirm@aol.com
Date: Mon, 02 Nov 2009 22:54:10 +0000
Subject:



--
Loan offer at 3% interest rate apply now and get
financed Today, For more information contact us
via email:paulcampbellfirm@aol.com

FILL OUT THE BORROWER'S INFORMATION
Your Name:_______,Your Address:_____Your
Country:_____,Your Occupation:____,Loan Amount
Needed:_____,Sex____,Loan Duration:_____,Monthly
Income:_____,Your Telephone Number:____,Cell Phone
Number___,

Paul Campbell Loan Firm

Anti-fraud resources: