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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: "SKYE LOANS" (may be fake)
Reply-To: <agent_sarahduncan@postino.net>
Date: Sat, 25 Jun 2011 19:13:30 +0100
Subject: MESSAGE FROM SARAH (YOUR LOAN INFORMATION)

SKYE LOAN COMPANY
82 Pyke Ave,Greenwich.
London,United Kingdom.
Email: agent_sarahduncan@postino.net

ATTN: Valued Customer,

Skye Loans is a Registered Financial Institution with the
aim of satisfying customers with their financial/loan needs.
Our loan service is 100% guaranteed
Our loan program is superb with fast approval within 4-7
working days.
OUR PACKAGES INCLUDE;
*Home Loan.
*Auto Loan.
*Mortgage Loan.
*Business Loan.
*Personal Loan.

To apply,simply get back to us with the below information to
expedite your loan application processing.
*Full names.
*Address.
*Amount Needed as Loan.
*Contact Phone Number.
Send your reply to agent_sarahduncan@postino.net

With Best Wishes,
Sarah Duncan.


Anti-fraud resources: