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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: juliet randson <randsonjuliet@gmail.com>
Date: Tue, 7 Oct 2014 16:01:39 -0700
Subject: Re

--
Good day! Are in search of Loans and mortgages, and you have been
rejected constantly by your banks and other financial institutions
The good news is that we offer a loan of up to $ 50,000,000.00
maximum. In OX prime loan, we are in the business of offering loans
and trade on an exchange.
We offer secured / unsecured loans for all categories of people at a
rate of 3%. We are certified, trust worthy, reliable, efficient and
dynamic Loan Lenders in RSS.
Contact us today ... email: williamshenry42@gmail.com, with the
following information:
* Name: .........................
NAME: ...........................
* SEX ................................
* Country ............................
* City / Postcode ......................
* Date of Birth ......................
ADDRESS: .......................
* LAST Office Address: ................
* Current phone number ..................
* Position: ...........................
* Loan amount REQUIRED: ................... *
Your monthly income: ..................
* Purpose of loan: .....................
Loan Duration ..........................
YOU used to :? ...............
Please forward your application directly with our loan agent
williamshenry42@gmail.com. Hurry up and get this unique opportunity
everyone is talking about.
Regards:

Ms. Vivian Williams Henry.

Anti-fraud resources: