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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 Mike James <cf.loanservices1@gmail.com>
Reply-To: mikejamesloanfirm@gmail.com
Date: Thu, 12 Jun 2014 08:05:20 -0700
Subject: Do You Still Need This Loan? If Yes Fill This Application Form List Below.

Do You Still Need This Loan? If Yes Fill This Application Form List Below.


Hello.

My Greetings to you in the name of God,I receive your mail and i am
ready to help you since you are in need of help. I want you to fill
and return the form bellow so that i can send you my Terms and
Condition Asap.I offer loans with the minimum rate of 1,500 to the
maximum of 10,000,000.You have come to the right place were you get
your Financial freedom,You will be glad of knowing a loan lender like
Mr Mike James.because i will make you smile and be happy at the end of
this transaction.

LOAN APPLICATION FORM

1)Full Names:
2)Country:
3)address:
4)State :
5)Sex:
6)Marital Status:
7)Occupation: :
8)Phone Number:
9)Currently position in place of work:
10)Monthly income:
11)Loan Amount Needed:
12)Loan Duration:

As soon as you fill the form and return it, I will send you my loan
terms and condition in other for us to proceed further in this
transaction.

Thanks and God Bless,
Mr Mike James.

Anti-fraud resources: