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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: <peter.browno@Peter460.onmicrosoft.com>
Reply-To: <peterbrownloanfinancing@gmail.com>
Date: Thu, 21 Nov 2013 15:25:08 +0530
Subject: LOAN IS AVAILABLE

Dear Sir/Madam.

Are you desperately in need of a loan help? Have you be denied of a loan from your bank or any financial firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a Investment/business of your own and you need financial loan help? Contact us today for your financial loan help. We are willing to help you out on either business or personal loan or any kinds of loan.

You are required to fill the loan application below and get back to us as soon as possible for further information.

Borrower's Full Name:---------- Country: ---------- State:------
City:------ Contact Address:------- Contact Cell Phone Number:-------
Age:------ Sex:--------- Occupation:----- Amount Needed As
Loan:------- Duration For the Loan:-------- Monthly
Income:------------ Purpose Of The Loan:--------

Offer are available e-mail us now on Email: peterbrownfinancingloan@gmail.com

I await your urgent and kind reply to enable us proceed further.

Thanks for your Consideration/Patronage.

We await your swift reply.

Kind regards
Mr. Peter Brown
Peter Brown Loan Firm
New Delhi,India
Tel: +918860062917
Fax: +918880166601

Anti-fraud resources: