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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: Jack Lee <getrichloanfirm@sify.com>
Date: Tue, 3 Aug 2010 19:16:52 -0700
Subject:

I am Mr.Mr.jack lee, legitimate loan lender and Reputable. We're a
dynamic company with financial assistance.We loan funds to persons who
needed financial assistance to bad credit or need money to pay bills,
make investments business.I want to take this opportunity to inform
you that we render reliable beneficiary assistance and will be happy
You offer loan.Contact us by mail: getrichloanfirm@sify.com

Services include, refinance, home improvement, investment loans, car
loans, debt consolidation, credit, second mortgages, Business Loans,
Personal Loans, Auto Loan, Auto Loan.

Please write back if interested.

Full Name ... ... ...
Home address ... ...
SEX ... ... ... ... ... ..
AGE ... ... ... ..
Marital status ... ... ..
COUNTRY ... ... ....
STATE ... ... ....
Monthly income ... ... ...
OCCUPATION ... ..
Date of Birth ... ..
DURATION loan ... ...
The required amount of the loan ... ... ...

Get back to me with this information, it is so we can continue to have rights.

I'm waiting for you to listen as well.
Mr.jack lee

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