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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: "WESTERN LOANS" <mail@mailbiz.org>
Reply-To: <westernloan212@w.cn>
Date: Tue, 25 Jan 2011 17:32:30 -0000
Subject: Unsecured Loan @ 3.5



CONTACT westernloan212@w.cn for a loan offered at 3.5% interest rate without collateral and no strings, Debt Consolidation Loan, Venture Capital, Business Loan,Education Loan, Home Loan. Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? All emails and replies must be sent to westernloan212@w.cn to receive a reply on how to start your application.

Anti-fraud resources: