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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: "Altec Finance Homes." (may be fake)
Reply-To: <altecfinance@mail.mn>
Date: Tue, 26 Oct 2010 15:21:38 -0700
Subject: NEED LOAN!!

Hello,

Accept a low rate (3%) personal loan for your new car, Debt Consolidation, Home improvements, family holiday, marriage purposes, investments funding you name it and it's yours. I offer a quick and free loan information service to fasten the application process and to be candid we are the best in the world as we offer 24hrs service to our client to speed up applications to bank transfer stage.

Have been all over bank, site and can not get the best. Then give us a try and we put smile on your face

E-mail me for more information's.

Yours Sincerely
Khairul Nizzam.

Anti-fraud resources: