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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: "Mrs. Charl moore" (may be fake)
Reply-To: <charlesmoore_moore@yahoo.com.ph>
Date: Tue, 11 Sep 2012 10:36:57 -0700
Subject: 100% Finance

Do you need 100% Finance? I am Mrs. Charl moore,a financial lender
and consultant, CEO Of PRIVATE LOANS. We are corporate lenders in
United States of America/Europe/Asia/Canada/Australia. I can service
your financial need with less payback problem that is why we fund
you for just 2%. Whatever your circumstances, self employed,
retired, have a poor credit rating, we could help. Flexible
repayment over 2 to 40 years.
1. Full Names:.............................
2. Contact Address:.......................
3. Loan Amount Needed:....................
4. Duration of the Loan....................
5. Direct Telephone Number:.................
Best Regards,
Mrs. Charl moore
charlesmoore_moore@yahoo.com.ph

Anti-fraud resources: