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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: Mr Ang Geck <online230397@telkomsa.net>
Reply-To: "Sr. Ang Geck" <ang.geck.5@skymail.mn>
Date: Thu, 16 Feb 2012 00:46:08 +0200 (SAST)
Subject:

NOTE YOU ARE TO GET BACK TO US VIA: ang.geck.5@skymail.mn

My name is Mr.Ang Geck , a priest in the roman catholic church here in Africa. I give loan with affordable interest of 3%. I give loan from the range of $1,000 to $50 million. Note that any kind of loan you are looking for i can give to you. If you are interested please give us the following details: ang.geck.5@skymail.mn

{BORROWER'S DATA INFORMATION}

* Applicant Full Names:...............
* Applicant Contact Address:..........
* Phone No:...........................
* Country:............................
* Age:................................
* Marital Status:.....................
* Amount Required As Loan:............
* Proposed Terms/Duration Of Loan:....
* Annual Income:......................
* Occupation:.........................

Regards,
Email: ang.geck.5@skymail.mn
Mr Ang Geck

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