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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 deepak Sarup" (may be fake)
Reply-To: <mr.deepak1963@yahoo.co.th>
Date: Tue, 4 Sep 2012 14:41:41 +0700
Subject: Greetings,

Greetings,

TO WHOM IT MAY CONCERN

We, SCBLD Siam Commercial Bank Loan Department Offers Loan at a very low interest
rate of 3% per year, we offer Personal loans, Debt Consolidation Loan,
Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any
reason!.

Have you been turned down by your bank? Do you have bad credit? Do you have
unpaid bills? Are you in debt? Do you need to set up a business? Worry no
more as we are here to offer you a low interest loan. Our loan ranges from
$10,000.00(Ten Thousand United State Dollars) to $1,000.000.00.(One Million
United State Dollars).

If you are interested do not hesitate to contact us with your Full names,
contact address, Occupation and your Contact telephone numbers.

Warm Regards,

Mr Deepark Sarup

Siam Commercial Bank Loan Department
Loan Services Controller,

Anti-fraud resources: