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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: "Ivt Wales" (may be fake)
Reply-To: <ivy.whales@rediffmail.com>
Date: Wed, 27 Oct 2010 21.18.20 +0200
Subject: Re: Do you need 100% finance???

Hi,

My name is Ivory Whales, a freelancing scout for a private loan company. Do you need 100% finance??? If yes is your answer, then hesitate no longer and contact my employers by responding to this email for possible financial business and personal loan for debt consolidation loans, business loans, private loans, and home refinancing loans. The offer ranges from $100,000.00 Min to $100 000 000.00 Max. at 2% interest per annum. Get the best for your family and own a dream home as well with our general flexible loan scheme.

If interested, please provide the following:


Full Name/Full Mailing Address/Tel Number/Amount Required/Loan Terms/Duration

P.S: Note that on proper scrutiny, it take less than 48 hours max to process and grant your request and the possibility of you getting a Loan from us is 98% guarantee no matter your credit score.

Do respond and I shall be more than willing to direct you to my executives.

Yours truly,

Anti-fraud resources: