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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: "Mr Wayne Clark" <info@loan.org>
Reply-To: StarcomsSLoans@aol.co.uk
Date: Tue, 9 Aug 2011 09:16:02 -0000
Subject:



Loan Offer Apply Immediately.


Attn Viewer

I am a private loan lender .I give out loans to business people and
individuals at low interest rate of 2%.I give out local and international
loans to any body all over the world. contact me with the following
details.

FULL NAME:..................
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................


Regards,
(+44)07035965160
Mr Wayne Clark.


Anti-fraud resources: