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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: <11114@LoanCompany625.onmicrosoft.com>
Reply-To: <jameslopezinvestments@gmail.com>
Date: Wed, 15 Jan 2014 03:19:00 +0530
Subject: Christmas Loan

I am Mr Mr James Lopez a private lender i give out Business Loans,House Purchase Loans,Personal Loans,Car Loans ETC i give out long term loans ranging from $2,000.00 to $1,000,000.00 from One to Twenty years maximum with 3% interest rate,If interested you can email me on my email here jameslopezinvestments@gmail.com email me today with the below information filled.

Full Name:__________________
Gender:_____________________
Country:__________________
State:__________________
Loan Amount:_______________
Loan Duration:_________________
Monthly Income:__________________
Occupation:_______________
Cell Phone:______________

Mr James Lopez.

Anti-fraud resources: