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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: (sent from abused email account)
Reply-To: <teleccareloan@gmail.com>
Date: Wed, 24 Aug 2011 04:53:06 +0100
Subject: BEST LOAN OFFER ON YOUR DOOR STEP

Have you been turned down by banks? Is your credit so bad that, your bank or
any loan company won't help you out with a loan? Or do you simply need
financial assistance to help you live a better life? Worry no more. We Offer
Loans from $3,000.00 Minimum to $1,000,000.00 Maximum at 3% interest rate.
Contact us now for your quick loans! NOTE: All replies should be forwarded
to the Company's transferring agent for inquiries via E-mails:
teleccareloan@gmail.com

Anti-fraud resources: