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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: "LOG BOOK LOANS" (may be fake)
Reply-To: <logbookloans.jay@gmail.com>
Date: Sun, 11 Dec 2011 14:34:44 -0000
Subject: LOG BOOK LOANS- APPLY NOW!

Hello

Have you been denied loan by banks and other
financial bodies? Then contact us now as we provide
unsecured loans at a minimized interest rate of 5%
within the shortest period, in order to meet the
financial request of our numerous applicants.To
apply, send down the details below:

1. Names in full :
2. Country of Residence :
3. Amount :
4. Repayment Period :
5. Phone no :

You will be contacted within 24 hours with the loan
terms and conditions,
as soon as the details have been received. Send the details to us via
email, logbookloans.jay@gmail.com

MR JAY HARTSON
MANAGER

Anti-fraud resources: