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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: "LOAN SOLUTION TEAM" <solutions.team@ymail.com>
Reply-To: solution.team@w.cn
Date: Fri, 16 Apr 2010 11:28:15 -0300
Subject: Dear Customer

Dear Customer,

Loan Solution Team, help you to change the way you live.Arranging a
loan with us is simple and straight forward,loans from any amount to
$5,000 to $2,000,000.00 over 5 to 30 years.we make the process convenient and
fast.Our interest rate is 3% APR Typical variable and this means that all of
our clients pay this rate.

Kind Regards,
Mrs.Alida Clerk
Customer Care
LOAN SOLUTION TEAM

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Anti-fraud resources: