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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: "Mr Perry Wilson." <perryloanfunds101@aol.com>
Reply-To: perryloanfunds@aol.com
Date: Sun, 23 May 2010 04:18:29 +0200 (CEST)
Subject:




Good Day,

We offer low rate loans of 3% and no credit check, we offer Personal
loans, debt consolidation loan, venture capital firms loans, credit
education, credit or loans for any reason.are you facing financial
problem and need credit? Any interested Applicants should get back to me
via
e-mail:perryloanfunds@aol.com We only offer out in: Dollars,Pounds,Euro only
For further information on our loan program.and sending the information
given below.
Your Name .................................
Loan amount needed :.......................
Duration of loans .............................
Mobile phone number :........................

E-mail: perryloanfunds@aol.com
Mr Perry Wilson,

Anti-fraud resources: