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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: "WILLIAMS BAKER LOAN INVESTMENT LTD" <celestino@moassessoria.srv.br>
Reply-To: w.bakerloaninvestment006@hotmail.com
Date: Tue, 5 Oct 2010 15:18:38 -0300 (BRT)
Subject:

Hello Viewer,

I am Williams Baker, I am a private loan lender .I give out loans to business people
and individuals for just 1% interest rate.I give out local and international loans to
any body all over the world.I give out loans via account transfer to what ever country
you are.I am not a bank and i do not require much documents.
If you are interested in getting a loan from my company,contact me with the following
details.
==================================
FIRST NAME:...........
LAST NAME:.......
ADDRESS:................
COUNTRY:..............
Phone number: .........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
LOAN AMOUNT NEEDED:.......
Email:...................
DURATION..........
All replies should be forwarded to:w.bakerloaninvestment006@hotmail.com
Regards,
William Baker(CEO)
William Baker LOAN INVESTMENT LIMITED
Email:w.bakerloaninvestment006@hotmail.com

Anti-fraud resources: