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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: "LOAN OFFER." (may be fake)
Reply-To: <sharmaloan@hotmail.co.in>
Date: Wed, 18 Jan 2012 00:44:20 +0530
Subject: GET AN URGENT LOAN OF 3 PERCENT OFFER:

This is a private loan company that is ready to grant financial
assistance to those that are willy to pay back at the stipulated
time and also to those that are credit worthy.... We are given out
business loan
personal loan
home loan
auto loan
studentloan:?


LOAN QUESTION

1. Full Name
2. How much do you need for the loan
3. Loan Duration

Email here: sharmaloan@hotmail.co.in


NO17THJN

Anti-fraud resources: