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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 Jorge Brown <mrjorgebrownloanfirm01@gmail.com>
Date: Mon, 6 Feb 2012 22:01:02 +0100
Subject: Loan Offer Apply Now.

Do you need a loan to pay off your bills or to start your own business
or for anything you want to used it for if yes email back with this
mail:mrjorgebrownloanfirm01@gmail.com back for more information and
fill out this information to us Your name...........Your
country................Loan amount................phone
number.....................when to pay back.................monthly
income........Thanks.

Anti-fraud resources: