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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: "POLAR LOANS COMPANY" (may be fake)
Reply-To: <polarloan@financier.com>
Date: Fri, 11 May 2012 01:19:18 +0100
Subject: Polar Loan Offer To You!


Polar Loan is a specialized operating Loan Company who offers both individual & companies financial services. Our interest rate are affordable with a negotiable year duration, our Secured & Non Secured loan,Personal,Business, Debts/Bills or Company Loan and other services are 48 hours Approval worldwide . Kindly contact us back for more details.

Mr. William Mckeown
Phone: +447035956830
Fax: +44-7005-938-861
Email: polarloan@financier.com
Address Location: CallFlex Business Park,
Golden Smithies Lane, Rotherham S63 7ER UK.
© 2012 Polar Loans all rights reserved

Anti-fraud resources: