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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: "Western Deposit Service" <platinum95@rediffmail.com>
Reply-To: info@westerndeposits.org
Date: Mon, 01 Jul 2013 10:06:12 -0700
Subject: APPLY FOR SECURED AND UNSECURE LOAN WITH MAXINUM SECURITY

Are you looking for a business investment loan urgently? do you need personal loan, we give secured and unsecured loan, venture capital. Does your firm, company or industry need financial assistance? Do you need finance to start your business? Do you need finance to expand your business? We give out all kinds of secure loan and unsecure loan with good faith. Our loans are well insured for maximum security. Whatever your loan needs are, we are ready to talk with you about how we can meet your needs. Contact us now through email with your Amount needed to start your application now. We await your urgent response.


Regards,
Western Depositts service
info@westerndeposits.org

Anti-fraud resources: