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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 John Markus" (may be fake)
Reply-To: <creditzenithservices221@gmail.com>
Date: Wed, 23 Oct 2013 13:45:59 +0530
Subject: DO YOU NEED A LOAN?

Dear Sir/Madam

We give out all types of loans from $10,000.00 to $10,000,000.00 at 3%,Just
address your email to this office with the following information:

* Full name:.............................
* Age:........................................
* Sex:.........................................
* Address:.................................
* Phone No:.................................
* Country:.................................
* Company Name: ...................
* Loan Amount needed:
* Purpose of the loan: .........................
*Term of the loan: ...............................
* Occupation: ..............................
* Date of birth: ..............
* Sex: .................................
* Marital status: .........................
* The closest relatives: ............................
* Monthly income: .........................

Note: Please You must have a Monthly Income

Yours sincerely
Mr John Markus


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