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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "NEW YEAR LOAN" <info@loan.com>
Reply-To: samplesherryworldloan123@9.cn
Date: Sat, 22 Jan 2011 18:47:44 -0500 (ECT)
Subject: NEW YEAR LOAN?

LOAN OFFER FROM CHURCH LOAN FIRM FROM TUNE OF $5000-$15,000,000 WITH 2% INTEREST
RATE,CONATCT PASTOR MRS SUZANNA @ samplesherryworldloan123@9.cn Fill the Loan
Application Form
NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
FAX NUMBER:
MOBILE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
WHEN NEEDED:
REPAYMENT DURATION:
DATE OF APPLICATION:
Then your loan will be approved and granted and get to you in less than 48
Hours


Anti-fraud resources: