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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: "PUBLICITY SECRETARY" <infoline200@dodo.com.au>
Reply-To: "PUBLICITY SECRETARY" <b.w-privateloanservices@w.cn>
Date: Sat, 17 Apr 2010 11:41:38 +1000
Subject:

--
Attention Loan Seeker,

We offer a structured financial solution for a selected group of clients and
investors. We have an excellent reputation for delivery of first class
financial products, lending at interest rate of 5% per year, with
exceptional customer service.

Note: This offer is open to any serious individuals, firms and companies who
want a loan for their financial problems, such as the creation of new
businesses, restoring the old one, to solve or to obtain payment
debt, etc.

A loan of the standard form, Contact us at: b.w-privateloanservices@w.cn

Sincerely,
Mrs. Beverly Adekule
[Publicity Secretary]

B.W Private Loan Services © 2010 All rights reserved

________________________________________________

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