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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: MIKE GRANTS Loan <rose@yahoo.com>
Reply-To: mikegrantsfinancialservice1@gmail.com
Date: Tue, 27 Sep 2011 09:23:22 +1000
Subject:



Mr MIKE GRANTS Loan gives out loans at low interest rate 3% to
student,individuals,business men and woman with low credit all over
the globe.Sound lending is base on the promise that the borrowers
will repay.

pls contact us via email:mikegrantsfinancialservice2@gmail.com


Below are the loan Applications:

* Applicant Full Names:
* Applicant Contact Address:.
* Phone No:
* Country:
* Age:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:


Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)


Anti-fraud resources: