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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: "fast loan firm" (may be fake)
Reply-To: <apply.loan.company@gmail.com>
Date: Wed, 20 Jun 2012 04:39:46 -0700
Subject: APPLY FOR YOUR LOAN NOW


Do you need a Loan?

Are you looking for Finance?

Are you looking for a Loan to enlarge your business?

I think you have come to the right place.

We offer Loans @ 3%low interest rate.

Interested people should please contact us on
apply.loan.company@gmail.com


Just fill this little form and send to the above email

Name:
Loan Amount:
Expected Repayment Duration:
Country of Residence
Phone no:


Thanks for your interest

PASTOR WILLIAM
MANAGER

Anti-fraud resources: