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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: "Laura George" (may be fake)
Reply-To: <nationwideloan@wildblue.net>
Date: Sun, 16 Oct 2011 01:31:50 -0400
Subject: Get A Loan Now At A Cheaper Rate

Hello Sir/Madam,

Nationwide Loan Building Society(NLBS), offers all kinds of loan at a cheaper rate of 3%. Contact us immediately if interested and our loan disbursement officer & Loan Manager Mr. Gabriel F. Walker will contact you immediately upon the receipt of your mail.

Kinds Regards,
Ms. Laura B. George,
Customer Service/Info-Tech Department,
Nationwide Loan Building
Society(NLBS), UK.

Anti-fraud resources: