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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: Fidelity Finance <fidelityloanfinance@yahoo.com>
Date: Thu, 26 Jul 2012 06:25:03 -0700 (PDT)
Subject: Loan

Fidelity Finance Ltd
Oak hill House,
130,Ton bridge road,
Hilden borough,
Ton bridge .
Kent, TN11 9Dz
Tel:+44-70-35-99-51-32

Fidelity Finance London offers equity loan, secured loan and unsecured loans,
business loans, agricultural loans, personal loans and long term
and short term loans including sinking fund loans and term loans ,also we offer
the following bank instruments like Grant, SBLC, BG, promissory note, MTN etc
to individuals, small-scale investors, consultancy outreach, corporate bodies
and institutions.
If you have any interest, please feel free to contact us


Mr. Evans Gordon
(Manager)
Email:fidelityloan_finance@uk2.net

Anti-fraud resources: