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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: "UNIC FINANCIAL SERVICE INC," <pulicity@info.com>
Reply-To: derek.unicgrouptd@gmail.com
Date: Tue, 12 Jan 2010 22:23:29 +0800 (CST)
Subject: LOAN OFFER

Welcome to UNIC FINANCIAL SERVICE INC, we are global loan lenders, we
offer all kinds and types of loan with a comfortable repayment scheme,Our
Loan Interest rates is 5% per annual with a negotiable payback
duration,irrespective of location or credit status.For inquiries contact
Mr. Santos D. Thomas,Email:sweeney.unicgroupltd@gmail.com.Thanks for
taking your time to view our advert and explore from this wonderful
opportunity.





Anti-fraud resources: