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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: "Alex Joe loan firm" (may be fake)
Reply-To: <mr_alex_joeloanfirm@hotmail.com>
Date: Wed, 4 Jan 2012 10:36:50 -0800
Subject: LOAN OFFER.

Hello
I am a private lender, reliable and reputable, and I grant loans to companies, individuals and interest rates low and affordable prices of 3%. Interested persons should like to attend follow-up processing and transfer of the loan within 48 hours
Inquiry Details.
You can contact the lender email address: mr_alex_joeloanfirm@hotmail.com
 
Name
Date of Birth:
Gender:
Marital status:
Address:
City:
State / Province:
Postal Code:
Country:
Telephone:
E-mail:
State the purpose of the loan:
Loan amount:
Loan duration:
Monthly net income.
Mr. alex joe
 

Anti-fraud resources: