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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: "FinancialLoanFirmPatersonFinancia" <wow_5@att.net>
Reply-To: <management47@live.com>
Date: Fri, 28 Jan 2011 11:30:45 +0200
Subject: APPLY FOR A LOAN

Dear Sir/Madam,


We are private loan agency located in
London United Kingdom. We Offer Private, Commercial and Personal Loans with
A Very Minimum annual Interest Rates as Low as 2% within 1year to 50years
Repayment duration period to any part of the world. We give out loans
Within the range of $10,000 to $200,000,000.00 USD. Our loans are well insured
And maximum security is our priority; Interested Persons should contact us today
Via E-mail:management47@live.com
Please note that if you are below 18 you don't have to apply, all your
Info will be properly checked with your countries high commission, so be
Sure you are genuine before you apply.

Best regards
Mrs. Lillian Paterson

Anti-fraud resources: