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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: (sent from abused email account)
Reply-To: michelle.oceanfinanceloan@live.co.uk
Date: Fri, 30 Mar 2012 23:03:19 -0300
Subject: Apply For Ocean Finance Loan

Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual
Interest Rates as Low as 3% within a year to 50 years repayment duration
period to any part of the world.
We give out loans within the range of $5,000 to $50,000,000 USD.Our loans
are well insured for maximum security is our priority.Interested applicants
should Contact us with the information below via email:
-------------------------------------
OCEAN FINANCE LOAN FIRM.
E-MAIL: michelle.oceanfinanceloan@live.co.uk
ADRRESS: Tamworth, B77 5BR
Tell: +(44)7035901864
------------------------------------
BORROWERS INFORMATION:
Names:
Country:
Address:
Age:
Personal Number:
Occupation:
Sex:
Amount Needed:
Loan duration:
Brief description of individual:
Online Officer
Mr.Michelle Dewberry.

Anti-fraud resources: