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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: Brown Smith <gulffinance@info.com>
Reply-To: gulffinanciers@globomail.com
Date: Fri, 18 Oct 2013 08:05:36 -0300
Subject: OFFER FOR YOU



Are you looking for a genuine loan? welcome, your online financial aid
assistance, Globo Investment Loan Company,is a loan company
registration providing all types of loans ranging from $ 5,000 to
millions of dollars in low interest rate of 3%. We give loan to trust
worthy people that do not end the image of big business. Our loan is
fast, reliable and stress free. In acknowledgment to these details,
you will be sent a well calculated loan terms and rates for the period
of time you need the loan. for details,
APPLICATION FORM
Name: ___Address: ____Sex: _____Age: ____Country: ___Occupation:
___loan Request___Purpose of loan___loan Duration___Monthly Income:
____Phone:
Thank you for your cooperation.
yours in service, Mr. Brown

Anti-fraud resources: