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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: "Abacus (Financial Consultants) LimitedX" (may be fake)
Reply-To: <verificationdept066@yahoo.com.cn>
Date: Fri, 22 Apr 2011 14:00:34 +0800
Subject: Your Attention!

Abacus (Financial Consultants) Limited®

We are financial builders and gives out no credit check loans to all ranging from personal,commercial,
business, venture,start up,consolidation, refinance and allform of loans with our amounts ranging from
$3,500 to $50,000,000.00 with a fixedand very low interest rate of 3% on an annual basis.
For further inquiresand to apply for a loan from us, please feel free to contact our applicationdesk:
verificationdept066@yahoo.com.cn

Regards
Dear Mrs. Ann Granberry,
Online Announcer

Anti-fraud resources: