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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: "NIETO ENRIGUE Gabriel" <enrini08@apu.ac.jp>
Reply-To: loanmoneymarketinvestment@yahoo.com
Date: Wed, 14 Jul 2010 07:43:10 +0900 (JST)
Subject:




I am sending you this E-mail to notify you that Mr. James Adenuga is
currently offering Loan at a low interest rate of 3%,I give out Personal
Loans,Business Expansion Loans, Business Start-up Loans ,Education Loans,
Debt Consolidation Loans,Venture Capital,So if you are interested contact
via loanmoneymarketinvestment@yahoo.com
* Name Of Applicant:......
* Address: Of Applicant: .
* City: .............. ...
* State:..................
* Country: ...............
* Gender: ................
* Marital Status: ........
* Age:....................
* Occupation:.............
* Income Rate: ...........
* Tel:....................
* Mobile:.................
*Amount Needed.....
* Loan Purpose............
* Country Code...........
Regard
James Adenuga
Tina Loans Firm
loanmoneymarketinvestment@yahoo.com

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