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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: "ELOAN FIRM ONLINE FUNDING" <info@eloan.com>
Reply-To: eloanonlinefuding2012@gmail.com
Date: Fri, 9 Mar 2012 00:22:31 +0700 (ICT)
Subject:

Dear Applicant
Do you need a loan If yes do contact our firm with the email below with
the following details below....
Loan Application Form

Full Name* Email* Telephone No* Mobile No*Home Address*
City* State/ Province* Country* Fax Number* Occupation*Monthly Income*
Age* Do You Have An Account? * Have You Applied Before? *
Loan Amount Needed *Loan Duration *Purpose of Loan

Contact Us Via Email: (eloanonlinefuding2012@gmail.com)
Most Sincerely
Secretary: Mrs Marvel Charity
Mr,Barry Wright

Anti-fraud resources: