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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: "Dr Ruth Hilton" (may be fake)
Reply-To: <applyforloan.forlowrate@live.com>
Date: Fri, 19 Feb 2010 20:13:19 -0800
Subject: Re:Serious Issue..!

Do you need 100% Finance Dr Ruth Hilton a financial lender and consultant, CEO
Of Private Loan Home Inc.We offer Debt Consolidation Loans, Business Loans,
Private loans, Home Refinancing Loans,Insurance Loan (Health Insurance Loan)
Own your Dream Home and Automobile with our special 2% interest rate.Be
informed that this offer is limited. The Offer Ranges from $5,000.00 Min. To
$20,000,000.00 Max. at 2% interest per annum.Get the best for your family and
own a dream home as well with our General Loan scheme.If interested, Please
provide the following:

Full Name/Address/Tel Number/Amount .

Note Bear mind that it will take less than 48 Hours to process your file and
the possibility of you getting a Loan from this firm is 100% Guaranteed no
matter your Credit Score

Contact Person:Dr Ruth Hilton

Anti-fraud resources: