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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: Thomas Barker <thomasbarkerfinancial0001@gmail.com>
Date: Sat, 10 Jul 2010 03:50:35 -0600
Subject:



We are a financier with aim to lend out loans with low interest rate.this
is our little contribution to the society for a better standard of living
for the people. We offer fixed 3% interest rate annually. we offer loan to all
categories of
people,firms, companies, all kinds of business organizations, private
individuals, real estate investors,personal loans,debt consolidation
loans, venture capital, business loans, student loans,home loans or loans
for any legitimate reason. We am a certified, registered and legit lender.
You can contact us today if you are interested in getting loan,or for more
information about getting a loan. via email
thomasbarkerfinancial0001@gmail.com

Regards,
Thomas Barker
(Online Advertiser)
Giinvestment (GiI

Anti-fraud resources: