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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: "FROM FISCAL CONSULTANT" <msfayzaab@gmail.com>
Reply-To: reliablefiscals@live.com
Date: Sat, 23 Nov 2013 10:14:05 -0500
Subject: Esteem Customer




--
Esteem Customer




We are a private lender. Contact us for any type of loan, initial
financing and capital to fund early stage start-up ventures, existing
businesses to make full completion and expansion of investment projects.
We can finance more than $50M.

For us to continue, please send us your requirements.


FISCAL CONSULTANT.
YEAT COACH HOUSE, WOTTON UNDERWOOD, AYLESBURY, BUCKINGHAMSHIRE
UNITED KINGDOM
HP18 0RL
Company No. 06952015

Anti-fraud resources: