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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: "Mr.David Raymond" (may be fake)
Reply-To: <davidraymond55@fengv.com>
Date: Wed, 28 May 2014 09:31:25 +0200
Subject: BUSINESS AND PERSONAL LOAN.

Hello,
I am a private investor I can help finance loans for any purpose (since it does not involves any shady deal) - From
$5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD,and also give out bank Financial instruments
and project financing Loan such as, Bank Guarantee (BG), Standby Letter of credit (SBLC), Corporate Bonds,
Considering all the circumstances. Pay nothing for six months! you will only pay application processing fee
Business Loans are available from 5Million USD,and Above, provide you can show a source of income and pay back.
E-mail me your information if your want this loan for processing:
Full Name:
Loan Amount:
Direct Telephone #:
country and address:
purpose for loan:
duration:
Sincerely,
Mr.David Raymond
 

Anti-fraud resources: