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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: "NORTON FINANCE LOAN" (may be fake)
Reply-To: <johndenilson4040@gmail.com>
Date: Fri, 3 Feb 2012 19:14:13 -0500
Subject: LOAN OFFER!!!!!!!!LOAN OFFER!!!!!!!!!LOAN OFFER!!!!!!!!!!

Dear Sir/Ma,

Have you been turned down by banks? Is your credit so bad that, your bank or any loan company won't help you out with a loan? Or do you simply need financial assistance to help you live a better life? Worry no more. We Offer Loans from $3,000.00 Minimum to $5,000,000.00 Maximum at 3% interest rate.

Contact us now for your quick loans! NOTE: All replies should be forwarded to the Company's transferring agent for inquiries via E-mails: johndenilson4040@gmail.com......Telephone:- +447024015522.



Anti-fraud resources: