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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: "Orbit Finance" <orbitfinanceandloansltd@btconnect.com>
Reply-To: orbitfinanceandloansltd@aol.com
Date: Thu, 16 Oct 2014 11:07:42 -0300
Subject: Re: Low Interest Loans

Good day,

This is to notify you that we are currently disbursing loans to firms and individuals who are in need of funding and our loan scheme qualifies every one regardless of their credit record. Contact us for a Secured loan offer at 2% interest rate for all individuals or corporate bodies with or without security.

To apply, simply send your:

Full Name-
Address-
Phone(Mobile)-
Phone(Home)-
Occupation-
Monthly Income-
Loan Amount(US Dollars)-
Duration-

to orbitfinanceandloansltd@aol.com

Best Regards,

Dr James Whitehead

Anti-fraud resources: