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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: "EASY LOAN FIRM" (may be fake)
Reply-To: <easyloanfirm01@mail2world.com>
Date: Mon, 22 Mar 2010 05:47:32 +0800
Subject: financial

Do you need financial advancement this year,They say opportunity do not knock twice. But with the Easy Loan Firm Corporation, you can get the cheapest and affordable loan at a low percentage ratee of 2.5% yearly.
Contact us with the information below if you are interested in getting a business loan, home loan, and any other financial assistance.

1. Full Names:
2. Contact Address:
3. Loan Amount Needed:
4. Duration of the loan.
5. Direct telephone number:
Send all applicationn this email: Easyloanfirm01@mail2world.com

With us, opportunities can't stop knocking !!!
Regards,
Mr Steve Barry
Easy Looan Firm Corporation.
Malaysia.
©2010

Anti-fraud resources: