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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: Mr Parker Smith <robinmischiffloaninvestment@gmail.com>
Reply-To: parkersmithloaninvestment@gmail.com
Date: Sat, 11 Oct 2014 16:20:49 +0100
Subject:

--
èÏÒÏÛÉÊ ÄÅÎÅË,
ñ ðÁÒËÅÒ óÍÉÔ, ËÒÅÄÉÔÁ ËÒÅÄÉÔÏÒ "õÐÒÁ×ÌÑÀÝÉÊ ÄÉÒÅËÔÏÒ DC ÚÁÊÍÁ
òÅÛÅÎÉÅ ÚÄÅÓØ, Ñ ÇÏÔÏ× ËÒÅÄÉÔÏ×ÁÔØ ËÒÅÄÉÔÙ Ó ÐÒÏÃÅÎÔÁÍÉ
ÓËÏÒÏÓÔØ 3% É × ÒÁÚÍÅÒÅ $ 3,000.00USD ÄÏ $ 8,000,000.00USD ËÁË
ÐÒÅÄÌÏÖÅÎÉÅ ËÒÅÄÉÔÁ, ÍÙ ÐÒÅÄÌÁÇÁÅÍ ËÒÅÄÉÔ ÐÏ ÎÉÚËÏÊ ÐÒÏÃÅÎÔÎÏÊ ÓÔÁ×ËÅ
É ÂÅÚ ÐÒÏ×ÅÒËÉ ËÒÅÄÉÔÏÓÐÏÓÏÂÎÏÓÔÉ, ÍÙ

ÐÒÅÄÌÏÖÉÔØ ÐÏÔÒÅÂÉÔÅÌØÓËÉÅ ËÒÅÄÉÔÙ, ÚÁÊÍÙ ËÏÎÓÏÌÉÄÁÃÉÉ ÚÁÄÏÌÖÅÎÎÏÓÔÉ,
×ÅÎÞÕÒÎÙÊ ËÁÐÉÔÁÌ, ÂÉÚÎÅÓ
ËÒÅÄÉÔÙ, ÏÂÒÁÚÏ×ÁÔÅÌØÎÙÅ ËÒÅÄÉÔÙ, ÉÐÏÔÅÞÎÙÅ ËÒÅÄÉÔÙ ÉÌÉ "ËÒÅÄÉÔÙ ÐÏ
ÌÀÂÏÊ ÐÒÉÞÉÎÅ! ïÄÎÁËÏ ÎÁÛÉ
íÅÔÏÄ, ÐÒÅÄÌÁÇÁÅÔ ÷ÁÍ ×ÏÚÍÏÖÎÏÓÔØ ÚÁÑ×ÉÔØ ÓÕÍÍÁ ËÒÅÄÉÔÁ ÎÅÏÂÈÏÄÉÍÙ, Á ÔÁËÖÅ
ÐÒÏÄÏÌÖÉÔÅÌØÎÏÓÔØ ×Ù ÍÏÖÅÔÅ ÓÅÂÅ ÐÏÚ×ÏÌÉÔØ, Ñ ÓÅÒÔÉÆÉÃÉÒÏ×ÁÎÙ,
ÚÁÒÅÇÉÓÔÒÉÒÏ×ÁÎÙ É ÚÁËÏÎÎÙÍ ËÒÅÄÉÔÏÒÏÍ,
åÓÌÉ ×Ù ÚÁÉÎÔÅÒÅÓÏ×ÁÎÙ, ÚÁÐÏÌÎÉÔÅ ÆÏÒÍÕ ÎÉÖÅ É ×ÅÒÎÕÔØÓÑ Ë
ÎÁÍ Via ÜÔÏÍ ÓÁÍÏÍ ÁÄÒÅÓ ÜÌÅËÔÒÏÎÎÏÊ ÐÏÞÔÙ ×
(parkersmithloaninvestment@gmail.com).

* úÁÅÍÝÉËÉ éÎÆÏÒÍÁÃÉÑ, ÎÅÏÂÈÏÄÉÍÁÑ ÚÁÐÏÌÎÑÔØ É ×ÏÚ×ÒÁÝÁÔØ *.
1) ðÏÌÎÏÅ ÉÍÑ: .....
2) ðÏÌ: .....
3) ëÏÎÔÁËÔÎÙÊ ÁÄÒÅÓ: ....
4) ÁÄÒÅÓ ÒÁÂÏÔÙ: ....
5) ôÅÌÅÆÏÎ: ...
6) óÔÒÁÎÁ: ....
7) åÖÅÍÅÓÑÞÎÙÊ ÄÏÈÏÄ: ....
8) ÓÕÍÍÁ, ÎÅÏÂÈÏÄÉÍÁÑ ËÁË ËÒÅÄÉÔ: ....
9) ÚÁÊÍÁ ðÒÏÄÏÌÖÉÔÅÌØÎÏÓÔØ: ...

ðÏÓÌÅ ÔÏÇÏ ËÁË ÐÒÉÌÏÖÅÎÉÅ ÂÙÌÏ ÚÁÐÏÌÎÉÔØ, ÎÅÏÂÈÏÄÉÍÏ ÏÔÐÒÁ×ÉÔØ úÁÑ×ËÕ ÎÁ
üÔÏÔ ÁÄÒÅÓ ÜÌÅËÔÒÏÎÎÏÊ ÐÏÞÔÙ × (parkersmithloaninvestment@gmail.com).

ðÒÉÍÅÞÁÎÉÅ: åÓÌÉ ×Ù ÎÅ ÚÁÉÎÔÅÒÅÓÏ×ÁÎÙ, É ×Ù ÐÏÌÕÞÉÌÉ ÜÔÏ ÓÏÏÂÝÅÎÉÅ,
ÐÏÖÁÌÕÊÓÔÁ, ÐÒÉÍÉÔÅ
ÍÏÉ ÉÚ×ÉÎÅÎÉÑ.

ñ ÎÁÄÅÀÓØ ÕÓÌÙÛÁÔØ ÏÔ ×ÁÓ × ÂÌÉÖÁÊÛÅÅ ×ÒÅÍÑ.
ó ÎÁÉÌÕÞÛÉÍÉ ÐÏÖÅÌÁÎÉÑÍÉ,
ðÁÒËÅÒ óÍÉÔ

Anti-fraud resources: