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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: "Mr. Dakpaty" <dakpatyloanfirm222@live.com>
Reply-To: dakpatyloanfirm@live.com
Date: Sat, 17 Jul 2010 22:39:14 +0800
Subject: APPLY FOR A LOAN TODAY




''Attn'' I am Mr. Dakpaty, a private loan lender,Who offer financial
assistance to private individuals,co-operate bodies,government agencies
and other organizations who is seriously in need of financial assistance,
We give loan at a minimum amount of $5000.00.
This loan is open to any country in Usd,Euros,Pounds, any interesting
should apply via email:at low interest rate as low as 3% and you are to
apply with the below details for procedure,Full
Name........................Country......................Amount...........................Loan
Duration.............................Contact Phone
Number...............................Age................Sex......................Purpose
Of Loan.................
NOTE: all applicants should send the above details to us through this
email address dakpatyloanfirm@live.com
Thanks And God Bless For Your Co-peration,


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