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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: Dr.Alli Mohammed Hassan <hr@mail.yamoffice.yam.com>
Reply-To: <amhassan@zing.vn>
Date: Thu, 13 Oct 2011 17:13:32 -0700
Subject: LOAN APPROVAL

Hello Loan Seekers,

May the peace of God be with you today. I am Dr.Alli Mohammed Hassan, a
certified loan lender. Greek Mortgage Inc is an International loan lending
firm that give out loan to Individuals, organizations,churches,schools and
other corporate organizations at a very low interest rate of 3%. Our
loan ranges between $40,000.00 USD and $5,000,000.00 USD. Are you
Interested in a loan kindly send your request details/informations for the
loan application.

FILL IN THE APPLICATION FORM

Full Name:.....................
Contact Address:...............
Email Address..................
Occupation:....................
Monthly Income:................
Phone:.........................
Country:.......................
Amount Needed as Loan:.........
Loan Duration:.................
Sex:...........................
Marital Status:................
Age............................

In acknowledgment to these details, you will be sent a well calculated
loan terms and rates for the period of time that you need the loan.
contact us via Email: amhassan@zing.vn

Dr.Alli Mohammed Hassan
Managing Director

Anti-fraud resources: