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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: "Allen Collins Loan Investment" <info@loan.com>
Reply-To: investment.offc@w.cn
Date: Wed, 16 Jun 2010 03:42:54 +0500
Subject:




This is a private loan company located in Nigeria, we offer loans at a
very low interest rate of 2% and any one interested in these loans must
know that this transaction is 100% risk free and do it online without any
collateral.We offer the loans in the following categories:

Business loans,Personal Loan,Mortgage loan and Other Loans

We offer Loans to our clients in USD($),GBP Or Euros and the loan amount
given out is ranging from $5,000.00 (Five thousands dollars) to the
maximum amount of 20,000,000.00 (twenty million dollars) of loans to any
interested customer, that is individuals,firms and companies with a clear
and understandable terms and condition.kindly fill the application's info
below and send it to us via Email: investment.offc@w.cn

Borrowers Information Needed Fill And Return.
Full Name:....................
Contact Address:..............
Phone:........................
Country:......................
Sex:..........................
Occupation:...................
Amount Needed as Loan:........
Loan Duration:................
Have you applied for a loan before?.....

In acknowledgment to this mail, we can start with the processing of your
loan.Contact us for more information Via investment.offc@w.cn

Best Regards
Mr.Allen Collins.

Anti-fraud resources: