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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: "Grace English" <info@loan.com>
Reply-To: Mrsgracedesk@hotmail.co.uk
Date: Tue, 27 Sep 2011 04:01:34 +0600 (BDT)
Subject: LOAN @2 INTEREST RATE APPLY NOW


Hello, Dear Associate investors,Borrowers International ocean Financier
Trust Funding World Wide is giving out loan @ 2% interest rate per
annum.Needd help with Rent, car payment or student loan? We can help! Get
instant approval with our confidential secure online form.intersted
person\'s should contact us on the following email address for more
informations on this loan process.

oceanfinanceloanfirm333@hotmail.com
Mrsgracedesk@hotmail.co.uk

tel-+4470405089107///+447721355742
Kindest Regards For and on behalf of Principal Right Holder
Advertising Manager Dr MRS Grace English



Anti-fraud resources: