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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: Clinton Dean <kamil.skrzypek@neostrada.pl>
Reply-To: clindnconst@hotmail.com
Date: Fri, 05 Nov 2010 01:24:08 -0700
Subject: Private Fund Loan Inc

Do you need 100% Finance??

Contact Mr Clinton Dean a financial lender and consultant, CEO Represnetative Of Private Fund Loan Inc, For Debt Consolidation Loans, Business Loans, Private loans, Home Refinancing Loans.
The Offer Ranges from $5,000.00 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 Loan scheme.
Please provide the following details if you are interested:
Full Name/Address /Tel Number/Amounts required/Duration.
Bear in mind that it will take less than 48 Hours to process your file and the possibility of you getting a Loan from this firm is 100% Guaranteed no matter your Credit Score.
Please all replies should be forwarded to Contact Person.

Private Fund Loan Inc
TelePhone: +60102950738

Anti-fraud resources: