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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: <smith@AberdeenPrivateFund222.onmicrosoft.com>
Reply-To: <aberdeenfundings1@aberdeenprivatefco.com>
Date: Fri, 31 Jan 2014 14:42:26 +0530
Subject: Loan

Hello,

I want to Introduce My Company to you,I am Mr. Frank Smith ,the Chief Executive Officer (CEO) of Aberdeen Private Company.We are a reputable,legitimate & registered Company. Approved by the American, Spain, India, Australia & England Government,an Affiliate of the American Bureau of money Lenders.We give out Loan to individuals in
need of financial assistance at ones convenience with a reasonable interest of 2%. Do you have a bad credit or not and you are in need of money to pay bills,Business Loan,House Loan, Car Loan any kind of Loan you need ? Contact us today.

Mr. Frank Smith.

CEO/.

Anti-fraud resources: