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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: "Cecilia Johnson" <apply@loans.com>
Reply-To: cj-loan@mail.mn
Date: Wed, 8 Jan 2014 11:41:01 +0100
Subject: =?iso-8859-2?Q?Empr=E9stimos_/_LOAN?=

Olá,

  Eu sou a Sra. Cecilia Johnson, dono de Johnson-Co Lending Firm. Eu sou
um credor, que dá empréstimos para os negócios e as pessoas privadas que
precisam de empréstimo com baixa taxa de juros de 2%. Se você quiser
um empréstimo e você tem um mau crédito, não há problema em
contato comigo agora. cj-loan@mail.mn

Sra. Cecilia Johnson

ENGLISH
Hello,

I am Mrs. Cecilia Johnson, the owner of Johnson-Co Lending Firm. I am a
lender who gives out loans to those business and private people in need
of loan with low interest rate 2%. If you want a loan and you have a bad
credit, no problem contact me now. cj-loan@mail.mn

Mrs. Cecilia Johnson

Anti-fraud resources: