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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: wahibr2014@rediffmail.com
Reply-To: wahibloan1999@gmail.com
Date: Mon, 16 Jun 2014 22:17:32 +0530
Subject: APPLY FOR A LOAN

"LOAN OFFER" with a cheap Interest Rate of 2%. Individual can apply for all kind of Loan
Services Rendered include and we give out minimum loan of $5000 to $500000000.
*Pay Bills
*Home Improvement
*Auto Loans
*Second Mortgage
*Business Loans
*Personal Loans
*Cash Loan
*Student Loan
*Small Loan
*Budget Loan
*Finance Loan
*Home Owner Loan
*Marriage Loan etc....
For interest contact us on;wahibloan1999@gmail.com

Anti-fraud resources: