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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: "Mr Steven Newton MD/CEO" <info@mail.com>
Reply-To: mrstev3@nba2k.com.cn
Date: Tue, 15 Jun 2010 19:57:41 +0700 (ICT)
Subject: Good Day

Good Day,

I am Mr Steven Newton, I am a Private loan lender, I am willing to
lend out loans with the interest rate of 3%, I offer loan to all
categories of people ,firms, companies, all kinds of business
organizations, private individuals and real estate investors, I am a
certified, registered and legit lender. I do loans to any part of the
world. Please note that this offer is only for serious minded people,
Get back immediately for the loan terms and conditions.

Contact us via email: mrstev3@nba2k.com.cn

We Await Your Mail Soonest If Interested.

Warm Regards,
Mr.Steven Newton.
MD/CEO.

Anti-fraud resources: