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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: "Mrs. Clara Lawrence" (may be fake)
Reply-To: <nationwideloan@wildblue.net>
Date: Sat, 25 Feb 2012 14:57:24 +0100
Subject: We offers all kinds of loan at a fixed & cheaper interest rate of 2.5%

Hello Deariest Sir/Madam,

Nationwide Loan Building Society(NLBS), offers all kinds of loan at a fixed & cheaper interest rate of 2.5%. Interested application should contact us immediately with his/her name & cell phone number and our Loan Managing Director; Mr. Gabriel Walker will get back to you, with immediate effect notifying you with all proceedings(step by step) on how to start processing your loan funding.

Best Regards,
Mrs. Clara Lawrence,
Info-Tech Department,
Nationwide Loan Building
Society(NLBS), UK.

Anti-fraud resources: