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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: "Trust Loan Service" (may be fake)
Reply-To: <onlineloanservices@wwjd.ru>
Date: Sat, 11 Jun 2011 23:55:40 +0530
Subject: Easy Affordable finance at 3% interest rate

This is a general notification to the public. I am reputable and legitimate
loan lender, and i give out all kinds of loans, such as personal loans, commercial loans,
business loans, investment loans, etc. We offer long and short terms loan services with an affordable
interest rate of 3% only. We offer the best loan services on the internet, because our loan
services are very genuine and efficient. We have also been awarded by the general loan lending
commission as the best loan company on the internet. For details about our loan services,
contact us via email (onlineloanservice@wwjd.ru). We look forward to your patronage.

Regards.
Kumar Prasad

Anti-fraud resources: