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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: "aeon-biztime financeconsultancy" <aeonbiztimefinancP@att.net>
Reply-To: aeon-biztimefinanceconsultancy@live.com
Date: Fri, 01 Jul 2011 12:21:44 -0600
Subject: Urgent loan or financial assistance

Are you in need of urgent loan or financial assistance ? Apply now!!


- Loans from $5,000 to $5 million +

- Urgent loan approved within 24 to 72 hours

- 30 days to 30 Years term ( 1 month to 30 years duration)

- The interest rate ranges from  3.5% per month.


Urgent loan can be provided for any business purpose, cash flow assistance, property settlement, share purchase, urgent bill payment, etc.
Contact us at:  aeon-biztimefinanceconsultancy@live.com  for more details.

Anti-fraud resources: