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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: "Paul Gutterman" (may be fake)
Reply-To: <paulgutterman1@aol.co.uk>
Date: Wed, 18 Jun 2014 10:31:00 +0100
Subject: NEED FINANCIAL ASSISTANCE?

Hello,

Do You Need Financial Assistance? We Offer Personal Loans Quick & Secure! Unsecured Personal Loans for Bad Credit, Small and Large Business Loan.

No Faxing of Documents and NO Credit Check.

Our loan offer is applicable to both local and international clients for just 3.5 %.

We give out loan for long and short term, individual and companies within and outside the United States and United Kingdom, with our head office located in the United Kingdom.

To proceed with a loan application, kindly send an email to: paul_gutterman@aol.co.uk

As soon as we receive the above information, we shall contact you within 24 hours our repayment schedule and loan terms and conditions.

My company will do everything possible to expedite your loan process.

Best Regards
Paul Gutterman

Anti-fraud resources: