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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: Micky James <financial@gmail.com>
Reply-To: mickyfinancialservices@gmail.com
Date: Wed, 21 Apr 2010 12:14:24 -0500
Subject:



Hello Am Mr Micky James, Good, Legitimate and reliable loan lender i give
out loans to those that are in need of loan. I give out Business
Loans, Personal
Loans, Student Loans,Car Loans And Loans To Pay Off Bills. If you need a loan
fill the loan application form below and contact me directly
immediately now at:
mickyfinancialservices@gmail.com

Loan Application Form Fill And Return

First Name ...........................................
Last Name.....................................
Sex.......................................
Age..............................
State...................................................
Country........................................
Occupation...............................................
Monthly Income.........................................
Amount Needed........................ ...............
Purpose Of The Loan...............................
Duration..........................................
Religion.............................................
Phone Number +.....................
Mobile Number+......................
Best Time To Call.......................................
Did You Read Sms On You Phone......................
Which Phone Number Did Use For Sms.......................................
House Address..........................................
Office Address...........................................

I await your form fill and return back now

God Bless You,

Regards,

Mr Micky James.
Email: mickyfinancialservices@gmail.com

Anti-fraud resources: