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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 OFFER APPLY NOW <info@info.com>
Reply-To: waliyallah31@gmail.com
Date: Tue, 20 May 2014 09:41:53 -0700
Subject: We Offer Quick Loan



--

Good Day
We are Christian Organization formed to
help people in needs of helps,such as
financial help.So if you are going through
financial difficulty or you are in any financial
mess,and you need funds to start up your
own business,or you need loan to settle
your debt or pay off your bills,start a nice
business, or you are finding it hard to
obtain capital loan from local banks, for the
bible says""Luke 11:10 Everyone who asks
receives; he who seeks finds; and to him
who knocks, the door will be opened"so do
not let these opportunity pass you by
because Jesus is the same yesterday, today
and forever more.Please these is for serious
minded and God fearing People.
Contact waliyallah31@gmail.com
You are advise to fill and return the details
below..
LOAN APPLICATION FORM
Name of applicant:...
Country:.............
Occupation:..........
Sex:.................
Purpose of loan:....
Age:.................
Phone:...............
Amount needed:.......
Loan Duration:.......
Monthly income:......
Contact waliyallah31@gmail.com

Anti-fraud resources: