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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: Dr Barry White <023@EtcoLoanFirm658.onmicrosoft.com>
Reply-To: <etcoloanfirmpvtltd@live.com>
Date: Mon, 13 Jan 2014 16:56:31 -0900
Subject: APPLY FOR A LOAN FOR YOUR BUSINESS OR PROJECT..

Dear Sir\Madam,

Good day to you, i am Mr Johnson Clark, from ETCO LOAN FIRM & Co, a Private Money Lender and a cooperate financial for real estate and any kinds of business financing.We also offer Loans to individuals, Firms and cooperate bodies at 2% interest rate per annul and 0.2% interest rate monthly base, loan terms determinant, Loan amount between the sum of $5,000.00 to $900,000,000.00 US Dollars, £5,000.00 to £800,000,000.00GB Pounds.

Loan for developing businesses a competitive edge/ business expansion, do you need an urgent loan send full detail's like, full name,address and direct telephone number to our given company contact Email:{ etcoloanfirmpvtltd@live.com }. looking forward to helping you achieving your dream.

Yours Sincerely,
MR JOHNSON CLARK
Chief Executive Officer.
Telephone No: +918527430091
Office Line: 00919711334204
Address:(Nelson Mandela Road,
Vasant Kunj, New Delhi-110070)
Email : (etcoloanfirmpvtltd@live.com)

Anti-fraud resources: