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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: "AVS Commercial Finance" <info@loan.org>
Reply-To: avsfinanceloans@live.com
Date: Tue, 24 Apr 2012 12:47:49 +0200 (CEST)
Subject: Hello.



Hello Sir/Ma,

We offer legitimate loans up to $50 million dollars or 30 million pounds
sterling ant negotiable interest rates to individuals and companies who
are qualified. You do not really need to have a good credit to get your
loan approved. Contact us on : avsfinanceloans@msn.com

Warm Regards,
Nathan Bridges (Principal)
AVS Commercial Finance
146 Ashbourne Road Mackworth Village,
3 Lane End Cottages,
Derby DE22 4NA,
United Kingdom



Anti-fraud resources: