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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: "Mr.Karim " <loanoffer827@gmail.com>
Reply-To: karimnurul380@gmail.com
Date: Tue, 27 May 2014 02:09:36 +0530
Subject: APPLY FOR LOAN..

Good-day Mr/Mrs,

I Mr karim Nurul is a reliable loan lender owning a reliable loan company ,giving out loan at a guarantee interest rate of 2% for the kindly period of 1 to 30yrs only ,so i offer out different types of loan ,loan such as:
Personal loan
student loan
company loan
business loan
mortgage loan
private and public investor loan etc and more

so for more detail,if interested,then kindly reach me at my email address:
karimnurul380@gmail.com

Anti-fraud resources: