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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: "DIVINE LOAN COMPANY" (may be fake)
Reply-To: <willhamielec@ovi.com>
Date: Wed, 13 Mar 2013 02:22:03 +0700
Subject: _DIVINE LOAN OFFER !!

Dear Valued Customer,Good Day,

Are you tired of seeking loan and mortgages? have you been turn down constantly by your Bank, and other financial institution? the good news is here..We give out loan to every interested individual and company at 3% interest rate!! ranging from $5,000 .00min and $200,000.00 max.

Provide the following if interested:

Full NAME...., AMOUNT..., DURATION ...., PHONE NUMBER..........,COUNTRY..........,SEX ............,AGE .........,WORKPLACE ..........,NEXT OF KIN ..........,

OCCUPATION .........,STATE..........,


NOTE: This information is provided before the loan can be processed.

If you are interested kindly reach through this Email: willhamielec@ovi.com

Regards,

With Best Wishes,

DIVINE LOAN COMPANY,(D.L.C.L)
Yours In Service,
General Manager,(Mr Will Hamielec,)

Anti-fraud resources: