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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 Brian Miller" <info.ada@yahoo.com>
Reply-To: walter.jones8@gmail.com
Date: Thu, 29 Mar 2012 00:21:45 +0200
Subject:




I am Mr. Brian Miller, We lend out loan to interested person(s)and firms,
if interested fill out the details below.
Reply email: bm75113@live.com
Full Name:.................
Personal Phone Number:.....
Mobile Number..............
Country:...................
Address:...................
State:.....................
Zip code:..................
Sex:.......................
Age........................
Marital Status:............
Loan amount needed:........
Loan Duration : ...........
Occupation:................
Monthly Income:...........

Interested persons should contact us As soon as possible.

Thanks
Mr. Brian Miller
The Online Marketing Director
May Field Financial Institute Plc
bm75113@live.com



Anti-fraud resources: