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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: "FINANCE SERVICE" (may be fake)
Reply-To: <pacific88@blumail.org>
Date: Wed, 16 Nov 2011 17:10:50 +0800
Subject: LOAN FUNDING

Do you need 100% Finance? (PACIFIC LOANS INC) A financial company offer loans,For Debt Consolidation Loans,Business Loans, Private loans, Home Refinancing Loans. The Offer Ranges from $5,000.00 Min. To $100,000,000.00 Max. at 3.5% interest per annual.Get the best for your family and own a dream home as well with our general Loan scheme.Please kindly contact us if you're interested.

Name:
Loan Amount:
Loan duration:
Phone number:
Country:


: GUARANTEED NO MATTER YOUR CREDIT SCORE.

Anti-fraud resources: