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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: <Paul4@loan462.onmicrosoft.com>
Reply-To: <paulcampbells22@gmail.com>
Date: Sat, 15 Feb 2014 09:16:56 -0800
Subject: Loan

Hello.

Do you think of getting a loan urgent,To starting your own business,Are you in debt,This is your chance to achieved your desire because We give out personal loan, business loan, and company loans,We give out Collateral or Non Collateral loan amounts ranging from $3,000.00 to $50,000,000.00 with a fixed interest of 3% on an annual basis. Email:paulcampbells22@gmail.com

THE BORROWER'S INFORMATION:
Your Names ..........
Your Country.........
Your City............
Your Address ........
Your Occupation .....
Your Marital Status .
Cell Number..........
Home Number..........
Monthly Income.......
Loan Duration........
Loan Amount..........

Mr.Paul Campbell
Reply via: paulcampbells22@gmail.com

Anti-fraud resources: