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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: Moore Gilbert <gab.wet.antoni.zubert@neostrada.pl>
Reply-To: classicfirm@blumail.org
Date: Thu, 25 Aug 2011 19:22:11 +0100
Subject: LOAN FINANCE

Good Day,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need a loan or funding for any reason such as,.

Business loan, Home loan, Personal loan, Car loan, Student loan, Dept Consolidation,

Loan for Business start up and Business Expansion, Real Estate and Mortgages all at 4% interest rate for applicants of all credit types.The service we offer is quick and stress free. Get the money you need without ever having any stress or suffer any unending payment.We offer Secured loan and unsecured loan to Customers.

We also Offer Loans ranging from $2,000.00 Min. to $1,000,000,000.00 Max. at 4% interest rate Our goal is that you enjoy the service we provide from start to conclusion.

E-mail: classicfirm@blumail.org

Thanks.
Mr Moore Gilbert (CEO)

Anti-fraud resources: