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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: Qatar Loan <qatarloan1@gmail.com>
Reply-To: qatarloan@gmail.com
Date: Wed, 30 Oct 2013 09:32:27 +0100
Subject:

--
We loan at 3% within 1 year to 20 years repayment duration period, with the
range of $2,000 USD to $ 5,000,000.00 USD. Our loans are well insured for
maximum security is our priority. Interested applicants should Contact us
with the information below via email: qatarloan1@gmail.com

BORROWERS INFORMATION:

FULL NAMES:
COUNTRY:
STATE:
AGE:
GENDER:
MARITAL STATUS:
NEXT OF KIN:
PHONE NUMBER:
OCCUPATION:
AMOUNT NEEDED AS THE LOAN:
DURATION OF THE LOAN:
Send To Email: qatarloan1@gmail.com

Warmest Regards,
Secretary, Donald Powell
Copyright ? 2013.

Anti-fraud resources: