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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: Mr Clark <ClarkNorman@hotmail.com>
Date: Mon, 03 Nov 2014 09:17:54 -0600
Subject: Clark Quality Services



--

Norman Clark Quality Services
wish to inform you that we
offer all kinds of loan such
as Private loan, Commercial
loan, Business loan, Home
refinancing loan, office loan,
and Personal Loans with A Very
Minimum annual Interest Rates
as Low
as 3% within 1
year to 10 years Repayment duration period to any part of
the
world.
We give out loans Within the
range of $5,000 to
$500,000,000.00 USD.Our loans are well insured
and maximum security is our
priority. Please
note that if you are below 18
you don't have to apply,
Interested Persons should contact us today via Email:
( ClarkNorman@hotmail.com )FILL APPLICATION FORM Below
Name:
Country:
Address:
Age:
Sex: Male
Personal Number:
Occupation:
Monthly Income:
Amount Needed:
Loan duration:10 years
best regards
Mr clark

Anti-fraud resources: