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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: "Brian Mellor Financial Service" (may be fake)
Reply-To: <brainmellorfs@gmail.com>
Date: Fri, 25 Jan 2013 23:14:08 +0400
Subject: Do you need a personal or business loan?

BRIAN MELLOR FINANCIAL SERVICE is a leading online provider of finance.
If you need a consolidation loan, we have many flexible plans on our lending panel
to help you,have you been turned down constantly by your
banks,Friends,Relatives,financial institutions or fraudsters?
Then the good news is here !!!

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)


Informations Needed

Name
Address
State
Country
Amount Needed as loan
Loan Duration/Term.

many more,with no hidden fees.We are certified, trustworthy, reliable,
efficient, Fast and dynamic money lenders
contact us via e-mail; apply@brianmellorfs.com

Anti-fraud resources: