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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" <dds777@att.net>
Reply-To: <management47@live.com>
Date: Mon, 7 Feb 2011 01:41:54 +0200
Subject: APPLY FOR A LOANii


We are private investors we give out secured guarantee loans to Business Men and women who are into Business transaction, automobile purchase, house purchase loan and other personal loans E.T.C. We give out long term loan for five to fifty years maximum with 2% interest rate, in this you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum we give is 20,000,000 both in pounds and $USD and the minimum is 5,000 pounds.

Anti-fraud resources: