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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: "WILCOX VENTURES" (may be fake)
Reply-To: <>
Date: Mon, 3 May 2010 09:18:41 +0100
Subject: Re:

Good Day,
Are you interested in obtaining a loan at 2% interest rate?
Whatever your loan needs are; Personal, mortgage Investment or
business Loan, we can assist you with a flexible re-payment plan.

Send the following information for Details on the loan

1. Amount of loan Needed? (Maximum is $50,000,000)
2. How long do you need the loan? (Maximum is $25 Years)
3. Monthly Salary:
4. Phone Number:


Sam wilcox

Anti-fraud resources: