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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: "justyna.szafran@neostrada.pl" <justyna.szafran@neostrada.pl>
Reply-To: fletcherfannie77@gmail.com
Date: Wed, 27 Jan 2010 14:48:29 +0100
Subject: Loan Offer*****Apply Now*****

Good Day,

My Names are Fletcher Fannie, I am the director of FLETCHER FANNIE LOAN
COMPANY, I offer loans at all price 1000-2,000,000, are you interested in
getting a loan from my company?we give out loans at a very low rate(3%)So
serious Client should email at fletcherfannie777@gmail.com and fill the below
information so that we can move forward to the transfer the loan..

LOAN APPLICATION FORM NEEDED NOW

Full Name:
Country:
State:
City:
Phone Number:
Address:
Gender:
Age:
Loan Duration:
Loan Amount:

So we will be waiting you swift reply..

Thank
Fletcher Fannie

Anti-fraud resources: