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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 waziri Kamal I" (may be fake)
Reply-To: <mwaziirikamal@yahoo.com.ph>
Date: Thu, 24 May 2012 01:10:38 +0400
Subject: Loan Program

Liberty Investment Company LLC.,
Mr.Waziri Kamal
United Arab Emirates
http://www.licuae.com
Subject: Loan Program.

Attn:

Do you need a loan to start up a business?
Do you need a loan to pay off your bills? We give out Educational loan,
Business loan, home loan, Agricultural loan,Personal loan, Auto loan and other good Reason,
If you need a loan indicate your interest so we can send further details to you.


Regard's
Mr.Waziri Kamal

Anti-fraud resources: