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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: "Guardian Finance Company" (may be fake)
Reply-To: <brain_williams@live.com>
Date: Wed, 9 May 2012 01:14:55 +0100
Subject: Loan Offer

Loan Application we offer loan to serious people that really need a loan. A loan to start up a business a loan to pay for debts a loan to open up a company of your own at 2%(serious inquiries only).if interested should contact us at: brain_williams@live.com with the following information

Full Name:..
Country:...
Address:..
Loan Amount:...
Loan Duration:....
Mobile Number:....
Occupation:....
Loan Purpose:...
Monthly Income...

I will commence with the processing of your loan as
soon as I receive this information from you. There is more happiness to
gain in getting a loan from us, so do contact us immediately and we will
respond to you within 20-30minutes time.

Regards,
Mr Brain Williams
Tel: +447024089312

Anti-fraud resources: