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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.Tom Smith" <monitor@hp.com>
Reply-To: nortekskyloanfirm@outlook.com
Date: Sun, 02 Nov 2014 04:29:10 +0200
Subject: 3% LOAN.....

Attn; Do You Need an urgent loan of any Amount? Then contact us now at Tom Smith Loan Firm, we give out all kinds of loans with a very low interest rate of 3%. Contact us today with your name, your country: loan amount needed: loan duration: monthly income: phone number : sex : via E-mail Only; nortekskyloanfirm@outlook.com

All emails should be forwarded to: nortekskyloanfirm@outlook.com

Anti-fraud resources: