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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: "Mr.David Morgan." (may be fake)
Reply-To: <dmorganloanfirm200@hotmail.com>
Date: Sat, 3 Apr 2010 20:27:04 -0700
Subject: LOAN OFFERS$$$

Hello,

I am Mr.David Morgan, a private loan lender. I give out loan at 3% interest rate. Both long and short term. I give out loan from $1000.00USD to $100,000,000.00USD.Contact me via this email: dmorganloanfirm200@hotmail

Any interested Applicants should fill the application details
Below.

BORROWERS INFORMATION

1) Full Name:
2) Gender:
3) Loan Amount Needed:
4) Loan Duration:
5) Country:
6) Home Address:
7) Mobile Number:
8) Status at place of work:
9) Occupation:
10) Purpose of loan:


Thanks for your understanding,

Mr.David Morgan.

Thanks for your patronage.

Anti-fraud resources: