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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: "Mr. James Parter" <jamesparter2@gmail.com> (may be fake)
Date: Mon, 7 Oct 2013 12:19:12 +0200 (SAST)
Subject: LOAN

Good day,
Are you looking for a business loan,personal loan,home
loan,autoloan,student loan,debt consolidation loan,unsecured loan,venture
capital etc…OR Were you refused a loan by a bank or any financial
institution for one or more reasons?You are in the right place for your
loan solutions! We are a private lender, we grant loan to companies and
individuals at a low and affordable interest rate of 3%. So if you are
Interested for a fast and easy loan. Contact us with this email address:
jamesparter2@gmail.com
Regards,

Anti-fraud resources: