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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: "David Morgan" <enquiries@gala.net>
Reply-To: megamillionloanfirm@cafuc.net
Date: Sat, 16 Jun 2012 17:05:40 +0530 (IST)
Subject: Good Day.


Good Day.

MEGA MILLION LOAN FIRM L.T.D we offers private loan for individual
business Owner who can easily pay back,we offer loan ranging from $5,000
to $600,000.00 us dollars at a maximum low rate of 3%,both secure and
unsecured,every interested applicants should contact, for more information
get back to us with the exact amount you need. Kindly fill and return this
form below if you want to proceed.

Full Name: Purpose of loan: Age: Gender: Address: Country: Company name:
Occupation: Telephone: Amount Needed As The Loan: duration:

Best Regard,
David Morgan.
Mega Million Loan Firm.


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