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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: Ana Karolina Almeida <ana.almeida@tty2000.com.br>
Date: Tue, 1 Nov 2011 08:49:03 -0300
Subject: Attention: loan Applicant,

Attention: loan Applicant,

My company Offer Private,investment, Commercial and Personal Loans with
very Minimal annual Interest Rates.Do you need loan to settle
your debt or pay off your bills ? Do you have a low credit score and you
are finding it hard to obtain a loan from local banks and other financial
institutes? Our loans are well insured for security is our priority.

Interested Persons should contact our head of operations via email on walter11112@yahoo.com along with the under listed information;

Names:
Age:
Sex:
Country:
Address:
Phone Number:
Occupation:
purpose of loan:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of individual:

Best Regards,
Mr.Walter Santos
Trust saving loan

Anti-fraud resources: