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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs Nancy Lesneck." (may be fake)
Reply-To: <mrsnancyloan2011@aol.com>
Date: Sun, 10 Jun 2012 06:08:08 +0100
Subject: ARE YOU IN NEED OF SOME EXTRA CASH ?

ARE YOU IN NEED OF SOME EXTRA CASH ?
 
OUR LENDING NETWORK IS STANDING BY WITH $150.000 CASH LOANS READY TO BE DEPOSIT WITHIN THE HOUR.
 
4 OUT OF 5 ARE APPROVED.
 
How much do you need? we offer loan at the rate of 3% interest rate. With bellow amounts.
$10.000 To $10.000.000
We give 90 days to start pay back, so you can take your time. Request your loan now!
Fill the form bellow to enable us proceed to the next step.
 
Name.....
Amount Needed.....
Loan Duration......
Country......
State......
Tel #.......
 
Thanks
Mrs Nancy Lesneck.
Mrsnancyloan2011@aol.com

Anti-fraud resources: