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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: "e-Loan Financer Company" (may be fake)
Reply-To: <eloanagency002@9.cn>
Date: Thu, 8 Jul 2010 03:57:58 +0100
Subject: 2% Loan Payment

Do you need a loan to pay off your bills monthly bills? Or For Your Business? We offer Loans to individuals, Firms and cooperate bodies at 2% interest rate per annual, The Minimum amount you can borrow is $6,000.00 US Dollars to Maximum of $10.Million US Dollars.Please, Hurry now and provide the following:

1. Name Of Applicant:.......
2. Age:......................
3. Location:.................
4. Amount Needed........
5. Duration:.................
6. Phone Number.............
7. Fax Number...............

Mr.Larry Nelson
eLoan Financial Services
Tel :+ 4470-4572-3346
Email: eloanagency002@9.cn

Anti-fraud resources: