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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: LOAN COMPANY <loan12@addiim982.onmicrosoft.com>
Reply-To: <financeloancompanyltd@gmail.com>
Date: Thu, 20 Mar 2014 01:51:46 +0530
Subject: APPLY FOR BUSINESS FINANCIAL LOAN


Dear Valuable customer, Thanks for responding to my Financial Offer... By =
way of introduction, I am Dr.CHARLES ROWLAND. A Private Money Lender with o=
ver Fourteen Years of Business experience. I offer Loans with a capital bas=
e between a minimum amount of $5,000.00 dollars and a maximum amount of $15=
0,000,000.00 US Dollars, open to Individuals, Firms and Corporate Bodies re=
gardless of their Marital Status, Sex, Religion, and LOCATION but must have=
a legal means of repaying back the Loan at the stipulated time, AND MUST B=
E TRUST WORTHY.CONTACT US NOW VIA EMAIL:financeloancompanyltd@gmail.com

Anti-fraud resources: