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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: "SURE FINANCE LOAN" <sureloan@live.com>
Date: Mon, 12 Sep 2011 0:39:00 -0000
Subject: LOAN

--
¡Hola
Mi nombre es Louis Jacob soy un préstamo prestamista
Esta buscando un prestamo personal?
Esta buscando un prestamo privado?
Esta buscando un prestamo comercial?
Esta buscando un prestamo garantizado?
Esta buscando un prestamo sin garantía?
Esta buscando un prestamo para pagar sus deudas.?
Esta buscando un prestamo para comprar una casa?
Esta buscando un prestamo estudiantil?
Esta buscando un prestamo de negocios?

Para obtener mas informacion acerca de los prestamos, por favor pongase
en contacto con nuestro Director General a traves de la direccion de
correo electronico a continuacion: sureloan@live.com

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