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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: <finance@loan096.onmicrosoft.com>
Reply-To: <worldloanfirmn@hotmail.com>
Date: Mon, 28 Oct 2013 14:11:45 +0530
Subject: DO YOU NEED A LOAN?


Dear Sir / Madam Thanks for your response regarding the loan offer message =
which you received from me, We do offer all kinds of loan such as Home Loan=
, Business Loan, Investment, Personal Easy Loan. E.t.c Just e-mail me now w=
ith the below information. My venerable company loan ranges started from (M=
inimum: $5,000.00, Maximum $100,000,000 USD) with a fixed interest rate of =
3% on an annual basis. Our loans are well insured for maximum security is o=
ur priority. Lender's Name: Dr. andrew William BORROWERS INFORMATION Please=
provide all of the following loan information's below. Full Names:........=
. Country:........ Age:.......... Nationality:....... City,State Zip Code:.=
..... Home Address:........ Sex:........ Gender:........ Cell Phone:...... =
Home Phone:...... Monthly Income:....... Amount Needed:....... Loan Duratio=
n:........ Requested Loan Amount:....... Send completed form via e-mail and=
i will revert back to you with the Terms & Conditions. Your swift response=
to this e-mail will be greatly appreciated. Thanks and God Bless. Dr. Andr=
ew William C.E.O, =A9"Copyright 2013."

Anti-fraud resources: