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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: Carter Credit Union <bal10@chatyboxx.onmicrosoft.com>
Reply-To: <carter.cred.union@qq.com>
Date: Mon, 2 Dec 2013 12:48:00 -0800
Subject: Dear Valued Customers


Dear Valued Customers: We give out loans ranging from Home loans, Auto Lo=
ans, Car loans, Mortgage loans, Business Loans, International Loans, and Pe=
rsonal Loans we give out loans at 2.7% interest rate. The loan is opened =
to all no matter the Nationality. You can reach us via our email address fo=
r that special loan to get you started financial and help you get out of yo=
ur financial doldrums. Full Name................
Country...................
Amount.....................
Phone number........
Loan Duration......... Thanks,
Dr. Francis Lee.
CONTACT US TODAY AT: carter.cred.union@qq.com

Anti-fraud resources: