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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: "jenne7162@libero.it" <jenne7162@libero.it>
Date: Fri, 23 Aug 2013 21:08:03 +0200 (CEST)
Subject: PRIVATE AND BUSINESS LOAN

L/Caixa Loan and finance company.
Calle Real 52.
28988 Getafe.
Madrid -Spain.

Attn:

We Offer Private , Commercial and Personal Loans with
Interest Rates as Low as 3% within 1 year to 35 years repayment
period to any part of the world . We give out loans within the range of
$5,000.00US Dollars to $950,000,00 US Dollars .

Our loans are insured for maximum security is our priority , Are you
losing sleep at nights worrying on how to get a Legit Loan Lender .
contact our LOAN DEPARTMENT for Loan Services now.

Interested Persons should contact us via E-mail :
Lender's Name : Mr Morris Edward
Lender's Email : morris.edward@aol.com


Full Names:...........................................
Sex:..................................................
Address...............................................
Marital status........................................
Age:..................................................
Country:..............................................
Occupation:...........................................
Mobile number:........................................
Purpose of loan:......................................
Amount required:......................................
Loan payment duration:........................................
　
Your Sincerely,
Jennifer Brown (Public Relations).
REPLY TO (morris.edward@aol.com)

Anti-fraud resources: