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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: Danny Haupt <george.smith26th@gmail.com>
Reply-To: dannyhauptloanfirm@gmail.com
Date: Tue, 28 Oct 2014 04:00:43 -0500
Subject: REPLY ASAP

--
Hello,

Are you looking for a business loan,personal loan,home loan,auto
loan,student loan,debt consolidation loan,unsecured loan,venture
capital etc...Or Were you refused a loan by a bank or any financial
institution for one or more reasons.You are in the right place for
your loan solutions! I am a private lender,I grant out loans to
companies and individuals at a low and affordable interest rate of 2%
interest. If you are interest in our service kindly Reply Back ASAP.

NOTE: This are needed before we can proceed with your transaction.

LOAN APPLICATION FORM.

* Your Names:
* Address/City/Country:
* Amount needed:
* Duration:
* Purpose of the Funds:
* Monthly income:
* Gender / Age:

Regards.
Danny Haupt Loan Service.

Anti-fraud resources: