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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: "CBB LOAN FINANCE" (may be fake)
Reply-To: <cbbjbjinc@outlook.com>
Date: Wed, 28 Aug 2013 19:21:15 -0700
Subject: Loan Offer 2%

Greetings to You
 
CBB FINANCE LOANS LTD (Loan Services ) now, Loan specialists who help stop
Bad Credit History,to discover a win solution which is Our Mission.
The Minimum amount you can borrow is $5,000.00 US Dollars to Maximum of
$50.Million Do you need Loan for individual or corporate concern?
 
Then apply now
 
BORROWERS INFORMATION
 
First Name....................
Last Name: ..............
Initials: ............
Sex: .................
Date of Birth...............
Place of Birth: .............
Marital Status: ..............
Occupation: ................
Home Address: ..................
Phone No: ..................
Mobile No: ................
City: ..................
State: .................
Country: ................
Zip Code: .................
Loan Amount: .................
Loan Duration: ................
Monthly Income: ....................
E-mail Address: .....................
Brief description of individual:
Best Regards,
Mrs Anna Cooks

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