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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: "Sure Express Loan" (may be fake)
Date: Tue, 5 Jul 2011 17:11:15 +0100
Subject: WE GIVE LOAN

Good day,

I am Mr. Terry Watson a private financial lender and consultant. We give out loans at 2% interest per annual to THOSE that need financial assistance for their debt consolidation loan, business loan, Private loan, Home Refinancing loan, projects etc. if you are interested in getting a loan from us, contact me immediately for more details and procedure.

Regards,

Mr. Terry Watson.



Sure Express Loan.. Always There For You...

Anti-fraud resources: