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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: "Mrs Maria Jossen" (may be fake)
Reply-To: <jossenmaria@gmail.com>
Date: Fri, 1 Aug 2014 00:40:19 -0500
Subject: DO YOU NEED A LOAN? APPLE NOW AT 2% RATE!!!

Dear Borrower, a legitimate loan have always been a big problem for customer the financial needs. Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt. The issue of credit and security is something that customers are increasingly concerned about the search for a loan from a legitimate lender. The interest rate for my loan is 2% and the minimum amount I make known in the form of loan is $ 3,000 for what the maximum amount is $ 15,000,000.00. If you are interested in getting financial assistance, contact us today: jossenmaria@gmail.com

Anti-fraud resources: