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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: "Beverly Loan Company" <infonet964@gmail.com>
Reply-To: beverlyloanlender49@gmail.com
Date: Mon, 25 Aug 2014 01:28:43 +0200
Subject: Financial Assistance!!




Goodday,

We are Beverly Finance Loan, A genuine private Loan lender and a
co-operate financial service for real estate and any kinds of business
financing. We also offer Loans to individuals, Firms and co-operate bodies
at 3% interest rate.

We offer any kind of loan you need and delivered into your bank account
without delay. If You are intrested do apply via the company E-mail:
beverlyloanlender49@gmail.com

Regards,
Mrs.Anita Freeman
Tel:+447024069143
Beverly Finance Home

Anti-fraud resources: