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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: Mrs Rose Williams <info@webnet.com>
Reply-To: claim-dept006@hotmail.com
Date: Thu, 03 Nov 2011 19:54:27 +0100
Subject:



--
GOOD DAY,

APPLY FOR AN URGENT LOAN TODAY TO START UP A BUSINESS OF YOUR
DREAMS,OR YOU NEED FUNDS TO SETTLE YOUR DEBT OR PAY OFF YOUR BILLS,OR
YOU ARE FINDING IT HARD TO OBTAIN LOAN FROM THE BANKS WITH CAPITAL
BASE BETWEEN THE AMOUNTS OF $5,OOO.OO to $5O,OOO,OOO.OO US DOLLARS OR
GB POUNDS WITH ANNUAL INTEREST RATES AS LOW AS 2% APPLY NOW AND
YOUR FINANCIAL STRESS WILL BE OVER?..IF THIS BEFITS YOUR EXPECTATIONS,
KINDLY REPLY US SO THAT WE CAN PROCEED FURTHER:

Best Regards,
Mrs Rose Williams,
Mrs Rose Williams Loan Investment Company.

Anti-fraud resources: