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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: "Citi Financial" <grant@citifinancial.ca>
Reply-To: citi.broker@financier.com
Date: Mon, 11 Nov 2013 01:06:23 +0800
Subject: We offer any kind of loans (Find Attached)


WE OFFER LOANS WITHIN THE RANGES OF US$1,000,000.00 TO US$500,000,000.00
AND US$50,000 TO US$1,000,000.00 UNITED STATES DOLLARS OF ANY KINDS OF
LOANS/FINANCIAL, ESTATE MANAGEMENT LOANS, BUSINESS OPPORTUNITY LOANS,
AUTO LOANS, MORTGAGE LOANS, PERSONAL LOANS ETC. OUR LOANS ARE WELL
INSURED FOR MAXIMUM SECURITY TO OUR PRIORITY, INSTEAD OF BEATING AROUND
THE BUSH, FIND ATTACHED TO READ MORE AND CONTACT LOANS SPECIALISTS CITI
FINANCIAL(LOANS/FINANCIAL).


TRULY YOURS,

MRS. JUDY BROOKS
QUALITY MANAGER.

NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your (ISP) Internet
Service Provider.

Anti-fraud resources: