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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: "Loan Offer" <n010335@nexyzbb.ne.jp>
Reply-To: safeloantransfer@gmail.com
Date: Sun, 2 Feb 2014 19:11:45 +0900 (JST)
Subject:




Dear Mr./Mrs,

I am JAY BROWN a Private Money Lender who offer loans at 3% with capital bas
e between a Minimum amount of euro5,000.00 and a maximum of euro120,000,000.
00 and £5,000.00 to £120,000,000.00GB Pounds to Individuals,Firms and Coop
erate Bodies. Fill and return the below details if
interested. Do Not Clink Reply Copy My Email Via safeloantransfer@gmail.com

Full Name:
Loan Amount Needed:
Loan Duration :
Country:
State:
Address:
Gender:
Age:
Phone Number/Mobile Number:
Monthly Income :
Email: safeloantransfer@gmail.com


Anti-fraud resources: